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ENSCO 969 LIMITED

Company number 08344498

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
08 Apr 2013	AP01	Appointment of Mr Stuart John Black as a director	View PDF Appointment of Mr Stuart John Black as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	AP01	Appointment of Benjamin Alexis Bolt as a director	View PDF Appointment of Benjamin Alexis Bolt as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	TM01	Termination of appointment of Gateley Incorporations Limited as a director	View PDF Termination of appointment of Gateley Incorporations Limited as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AP01	Appointment of James Boustred King as a director	View PDF Appointment of James Boustred King as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	AP01	Appointment of Dean Mills Price as a director	View PDF Appointment of Dean Mills Price as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 28 March 2013	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
02 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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