ENK LIMITED

Company number 04013168

Date	Type	Description	View / Download
03 Feb 2011	TM01	Termination of appointment of Simon Purkiss as a director	(1 page)
13 Dec 2010	AA01	Current accounting period extended from 30 September 2010 to 31 March 2011	(1 page)
19 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Incentive option scheme adopted 01/10/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(85 pages)
06 Sep 2010	AP01	Appointment of Mr John Wallace Mcmanus as a director	(2 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 19 July 2010 GBP 928,356,012	(4 pages)
23 Jul 2010	AR01	Annual return made up to 12 June 2010 with bulk list of shareholders	(19 pages)
19 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 June 2010 USD 886,356.01	(4 pages)
19 Jul 2010	SH02	Consolidation of shares on 21 June 2010	(5 pages)
19 Jul 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 USD 644,430.428	(4 pages)
07 Jul 2010	AP01	Appointment of Mr Neil Lindsey Herbert as a director	(2 pages)
23 Jun 2010	AP01	Appointment of Mr Robert Gordon Mathews Gregory as a director	(2 pages)
22 Jun 2010	AP01	Appointment of Mr Timothy Marcus Stephen Hanlon as a director	(2 pages)
18 Jun 2010	TM01	Termination of appointment of Euan Worthington as a director	(1 page)
18 Jun 2010	TM01	Termination of appointment of David Logan as a director	(1 page)
18 Jun 2010	TM01	Termination of appointment of Andrew Lindsay as a director	(1 page)
15 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(61 pages)
09 Apr 2010	TM01	Termination of appointment of Christopher Pointon as a director	(1 page)
06 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidate one ord share of £0.04 each 29/03/2010	(3 pages)
01 Apr 2010	AA	Group of companies' accounts made up to 30 September 2009	(54 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 USD 548,373,428	(4 pages)
03 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(6 pages)
03 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(6 pages)
16 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
16 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)