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ENK LIMITED

Company number 04013168

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