ENI ENERGY LIMITED

Company number 00176270

Date	Type	Description	View / Download
10 Apr 2003	CERTNM	Company name changed monument energy LIMITED\certificate issued on 10/04/03	(2 pages)
20 Mar 2003	AUD	Auditor's resignation	(2 pages)
17 Feb 2003	288a	New director appointed	(3 pages)
09 Feb 2003	363a	Return made up to 31/01/03; full list of members	(5 pages)
22 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
22 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
02 Sep 2002	288b	Director resigned	(1 page)
23 Aug 2002	288b	Secretary resigned	(1 page)
23 Aug 2002	288b	Director resigned	(1 page)
23 Aug 2002	288a	New director appointed	(2 pages)
23 Aug 2002	288a	New secretary appointed	(2 pages)
20 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
20 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
04 Apr 2002	363a	Return made up to 22/03/02; full list of members	(8 pages)
22 Jan 2002	287	Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH	(1 page)
12 Dec 2001	288b	Director resigned	(1 page)
12 Dec 2001	288a	New director appointed	(2 pages)
12 Dec 2001	288a	New director appointed	(2 pages)
17 Jul 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
22 Jun 2001	288b	Director resigned	(1 page)
11 Apr 2001	363a	Return made up to 22/03/01; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
24 Aug 2000	288a	New director appointed	(2 pages)

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