ENSCO 1156 LIMITED filing history - Find and update company information

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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)
12 Jul 1995	88(2)R	Ad 08/06/95--------- £ si 7500000@1=7500000 £ ic 5000000/12500000	View PDF Ad 08/06/95--------- £ si 7500000@1=7500000 £ ic 5000000/12500000 - link opens in a new window - 2 pages (2 pages)
12 Jul 1995	88(2)R	Ad 08/06/95--------- £ si 2499999@1=2499999 £ ic 2500001/5000000	View PDF Ad 08/06/95--------- £ si 2499999@1=2499999 £ ic 2500001/5000000 - link opens in a new window - 2 pages (2 pages)
12 Jul 1995	88(2)R	Ad 08/06/95--------- £ si 1666666@1=1666666 £ ic 833335/2500001	View PDF Ad 08/06/95--------- £ si 1666666@1=1666666 £ ic 833335/2500001 - link opens in a new window - 2 pages (2 pages)
12 Jul 1995	88(2)R	Ad 08/06/95--------- £ si 833333@1=833333 £ ic 2/833335	View PDF Ad 08/06/95--------- £ si 833333@1=833333 £ ic 2/833335 - link opens in a new window - 2 pages (2 pages)
12 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
12 Jul 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
11 Jul 1995	287	Registered office changed on 11/07/95 from: 10 foster lane london EC2V 6HH	View PDF Registered office changed on 11/07/95 from: 10 foster lane london EC2V 6HH - link opens in a new window - 2 pages (2 pages)
11 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 3 pages (3 pages)
11 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
11 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 Jul 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 3 pages (3 pages)
26 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
23 Jun 1995	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
23 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
16 Jun 1995	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
05 Jun 1995	CERTNM	Company name changed m m & s (2233) LIMITED\certificate issued on 05/06/95	View PDF Company name changed m m & s (2233) LIMITED\certificate issued on 05/06/95 - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)
26 Sep 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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