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ENSCO 1156 LIMITED

Company number 02971215

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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)
27 Jan 2003 AA Group of companies' accounts made up to 4 April 2002
01 Nov 2002 363s Return made up to 26/09/02; full list of members
03 Apr 2002 395 Particulars of mortgage/charge
04 Feb 2002 AA Group of companies' accounts made up to 5 April 2001
26 Nov 2001 288c Secretary's particulars changed
28 Oct 2001 363s Return made up to 26/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Sep 2001 169 £ ic 7500000/5000000 30/08/01 £ sr 2500000@1=2500000
04 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share alteration 30/08/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2001 MEM/ARTS Memorandum and Articles of Association
04 Sep 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Sep 2001 122 Conve 30/08/01
03 Sep 2001 88(2)R Ad 30/08/01--------- £ si 2500000@1=2500000 £ ic 5000000/7500000
03 Sep 2001 122 Conve 30/08/01
03 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2001 288b Director resigned
06 Aug 2001 122 £ ic 12500000/5000000 27/07/01 £ sr 7500000@1=7500000
06 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2001 288b Director resigned
20 Mar 2001 288b Director resigned
16 Feb 2001 288a New director appointed
31 Jan 2001 AA Full group accounts made up to 25 March 2000
11 Oct 2000 363s Return made up to 26/09/00; full list of members
06 Sep 2000 287 Registered office changed on 06/09/00 from: edward vii quay navigation way, ashton on ribble preston lancashire PR2 2YF