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ENSCO 371 LIMITED

Company number SC415578

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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)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 1.03	View PDF Statement of capital following an allotment of shares on 31 December 2012 GBP 1.03 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directos authorised to allot/issue 3 ordinary shares 31/12/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directos authorised to allot/issue 3 ordinary shares 31/12/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Jun 2013	TM01	Termination of appointment of Sustain Energy Limited as a director	View PDF Termination of appointment of Sustain Energy Limited as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AP02	Appointment of Sep Invest Limited as a director	View PDF Appointment of Sep Invest Limited as a director - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AP01	Appointment of Neil Mackay Campbell as a director	View PDF Appointment of Neil Mackay Campbell as a director - link opens in a new window - 3 pages (3 pages)
03 May 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	View PDF Annual return made up to 27 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 1 ordinary share of £1.00 each into 100 ordinary shares of £0.01 each 24/05/2012	View PDF Resolutions RES13 ‐ Subdivision 1 ordinary share of £1.00 each into 100 ordinary shares of £0.01 each 24/05/2012 - link opens in a new window - 1 page (1 page)
06 Sep 2012	AP02	Appointment of Sustain Energy Limited as a director	View PDF Appointment of Sustain Energy Limited as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	TM01	Termination of appointment of Hbjg Limited as a director	View PDF Termination of appointment of Hbjg Limited as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	TM01	Termination of appointment of Deborah Almond as a director	View PDF Termination of appointment of Deborah Almond as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 39 pages (39 pages)

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