ENNOVI ADVANCED MOBILITY SOLUTIONS UK LIMITED

Company number SC045447

Date	Type	Description	View / Download
01 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Mar 2010	AP01	Appointment of Mr Stephen Barlow as a director	(2 pages)
22 Feb 2010	AP03	Appointment of Mr Andrew Morgan as a secretary	(1 page)
19 Feb 2010	TM02	Termination of appointment of Guy Mitchell as a secretary	(1 page)
09 Feb 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(6 pages)
09 Feb 2010	CH01	Director's details changed for Jack Seidler on 20 November 2009	(2 pages)
09 Feb 2010	CH01	Director's details changed for Robert Feder on 20 November 2009	(2 pages)
09 Feb 2010	CH01	Director's details changed for Alexander Bruce Christie on 20 November 2009	(2 pages)
09 Feb 2010	CH01	Director's details changed for Simon Edward Collins on 20 November 2009	(2 pages)
05 Feb 2010	AA	Full accounts made up to 31 March 2009	(25 pages)
30 Jul 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 11	(3 pages)
24 Jul 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(2 pages)
23 Jul 2009	466(Scot)	Alterations to floating charge 10	(5 pages)
11 Jul 2009	466(Scot)	Alterations to floating charge 1	(5 pages)
25 Jun 2009	288c	Secretary's change of particulars / guy mitchell / 02/04/2008	(1 page)
25 Jun 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 10	(3 pages)
24 Jun 2009	288b	Appointment terminated director kenneth campbell	(1 page)
24 Jun 2009	288b	Appointment terminated director william begg	(1 page)
24 Jun 2009	288a	Director appointed alexander bruce christie	(2 pages)
19 Jun 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(2 pages)
18 Jun 2009	288a	Director appointed simon edward collins	(2 pages)
18 Jun 2009	SA	Statement of affairs	(58 pages)
18 Jun 2009	88(2)	Ad 20/02/09\gbp si 3516@1=3516\gbp ic 67931/71447\	(2 pages)
18 Jun 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(34 pages)
18 Jun 2009	123	Gbp nc 450000/500000\20/02/09	(2 pages)

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