PRAETURA PROPERTIES (BALGARTH) LIMITED

Company number 08104013

Date	Type	Description	View / Download
03 Jul 2012	CERTNM	Company name changed ensco 941 LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-07-02 NM01 ‐ Change of name by resolution	(3 pages)
03 Jul 2012	AA01	Current accounting period extended from 30 June 2013 to 30 September 2013	(1 page)
03 Jul 2012	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 3 July 2012	(1 page)
03 Jul 2012	AP01	Appointment of Mark Williamson as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Michael Ward as a director	(1 page)
03 Jul 2012	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(1 page)
03 Jul 2012	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(1 page)
13 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)

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