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ENSCO 648 LIMITED

Company number 06474385

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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)
25 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 36 pages (36 pages)
10 Feb 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 7 pages (7 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from 2 boundary court willow farm business park castle donnington derbyshire DE74 2NN	View PDF Registered office changed on 10/02/2009 from 2 boundary court willow farm business park castle donnington derbyshire DE74 2NN - link opens in a new window - 1 page (1 page)
10 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Feb 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
10 Feb 2009	288c	Director's change of particulars / sion hughes / 10/02/2009	View PDF Director's change of particulars / sion hughes / 10/02/2009 - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	288a	Director appointed anthony francis lochery	View PDF Director appointed anthony francis lochery - link opens in a new window - 2 pages (2 pages)
07 Feb 2009	288a	Director appointed stuart william graham	View PDF Director appointed stuart william graham - link opens in a new window - 2 pages (2 pages)
01 Feb 2009	288a	Director appointed roger graham williams	View PDF Director appointed roger graham williams - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
01 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
03 Jun 2008	88(2)	Ad 27/05/08\gbp si 12960000@0.01=129600\gbp ic 1450400/1580000\	View PDF Ad 27/05/08\gbp si 12960000@0.01=129600\gbp ic 1450400/1580000\ - link opens in a new window - 2 pages (2 pages)
09 May 2008	288a	Director appointed kenneth william lawrence	View PDF Director appointed kenneth william lawrence - link opens in a new window - 2 pages (2 pages)
06 May 2008	88(2)	Ad 28/04/08\gbp si 145039900@0.01=1450399\gbp ic 1/1450400\	View PDF Ad 28/04/08\gbp si 145039900@0.01=1450399\gbp ic 1/1450400\ - link opens in a new window - 3 pages (3 pages)
25 Apr 2008	288b	Appointment terminated secretary hbjgw secretarial support LIMITED	View PDF Appointment terminated secretary hbjgw secretarial support LIMITED - link opens in a new window - 1 page (1 page)
24 Apr 2008	288a	Director appointed simon nicholas inchley	View PDF Director appointed simon nicholas inchley - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 11/04/2008	View PDF Resolutions RES13 ‐ Shares subdivided 11/04/2008 - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 31 pages (31 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	288a	Director and secretary appointed richard barrett pearson	View PDF Director and secretary appointed richard barrett pearson - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	288a	Director appointed sion ralph hughes	View PDF Director appointed sion ralph hughes - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	288b	Appointment terminated director hbjgw incorporations LIMITED	View PDF Appointment terminated director hbjgw incorporations LIMITED - link opens in a new window - 1 page (1 page)
21 Apr 2008	225	Accounting reference date shortened from 31/01/2009 to 28/12/2008	View PDF Accounting reference date shortened from 31/01/2009 to 28/12/2008 - link opens in a new window - 1 page (1 page)
21 Apr 2008	287	Registered office changed on 21/04/2008 from one eleven, edmund street birmingham west midlands B3 2HJ	View PDF Registered office changed on 21/04/2008 from one eleven, edmund street birmingham west midlands B3 2HJ - link opens in a new window - 1 page (1 page)

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