ENI AOG LIMITED

Company number 00121798

Date	Type	Description	View / Download
23 Apr 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
15 Mar 2002	288a	New director appointed	(2 pages)
27 Jan 2002	288c	Secretary's particulars changed	(1 page)
23 Aug 2001	363s	Return made up to 30/06/01; bulk list available separately	(8 pages)
23 Aug 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 2001	288c	Secretary's particulars changed	(1 page)
01 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	288a	New director appointed	(2 pages)
14 May 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
05 Apr 2001	288b	Director resigned	(1 page)
02 Jan 2001	CERTNM	Company name changed british-borneo oil & gas LIMITED\certificate issued on 02/01/01	(3 pages)
22 Dec 2000	353	Location of register of members	(1 page)
22 Dec 2000	287	Registered office changed on 22/12/00 from: 9TH floor east wing bowater house 68 knightsbridge london SW1X 7BN	(1 page)
22 Dec 2000	288b	Director resigned	(1 page)
22 Dec 2000	288a	New director appointed	(2 pages)
22 Dec 2000	288a	New director appointed	(2 pages)
18 Dec 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Dec 2000	MAR	Re-registration of Memorandum and Articles	(17 pages)
18 Dec 2000	53	Application for reregistration from PLC to private	(1 page)
18 Dec 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
08 Dec 2000	288b	Director resigned	(1 page)
08 Dec 2000	288b	Director resigned	(1 page)
08 Dec 2000	288b	Director resigned	(1 page)
22 Aug 2000	AUD	Auditor's resignation	(1 page)

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