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ENSCO 1089 LIMITED

Company number 09227031

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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)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 84,500	View PDF Statement of capital following an allotment of shares on 5 December 2014 GBP 84,500 - link opens in a new window - 16 pages (16 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 44 pages (44 pages)
18 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	MR01	Registration of charge 092270310003, created on 5 December 2014	View PDF Registration of charge 092270310003, created on 5 December 2014 - link opens in a new window - 32 pages (32 pages)
08 Dec 2014	MR01	Registration of charge 092270310001, created on 5 December 2014	View PDF Registration of charge 092270310001, created on 5 December 2014 - link opens in a new window - 32 pages (32 pages)
08 Dec 2014	MR01	Registration of charge 092270310002, created on 5 December 2014	View PDF Registration of charge 092270310002, created on 5 December 2014 - link opens in a new window - 48 pages (48 pages)
04 Dec 2014	AP01	Appointment of Mr Andrew Lees as a director on 4 December 2014	View PDF Appointment of Mr Andrew Lees as a director on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	AP01	Appointment of Mr James Winterbottom as a director on 4 December 2014	View PDF Appointment of Mr James Winterbottom as a director on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	AP01	Appointment of Mr Daniel Eric Schweiger as a director on 4 December 2014	View PDF Appointment of Mr Daniel Eric Schweiger as a director on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	AP01	Appointment of Mr Mark Alexander Harry Schweiger as a director on 4 December 2014	View PDF Appointment of Mr Mark Alexander Harry Schweiger as a director on 4 December 2014 - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-19 GBP 1 - link opens in a new window - 9 pages (9 pages)

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