ENI ENERGY LIMITED

Company number 00176270

Date	Type	Description	View / Download
10 May 1991	288	Director'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
09 May 1991	288	Director resigned 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
13 Mar 1991	287	Registered office changed on 13/03/91 from: 30 st.james street london SW1A 1HB 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
13 Aug 1990	288	Secretary resigned;new secretary appointed 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
02 Aug 1990	288	Director resigned;new director appointed 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
02 Aug 1990	363	Return made up to 13/06/90; full list of members	(8 pages)
19 Jun 1990	AA	Full accounts made up to 31 December 1989	(12 pages)
02 Mar 1990	288	Director resigned 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 Jan 1990	288	Director resigned;new director appointed 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 Jan 1990	288	Secretary resigned;new secretary appointed 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 Jan 1990	287	Registered office changed on 23/01/90 from: 20 fenchurch street london EC3M 3BY 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
16 Jan 1990	CERTNM	Company name changed renown energy LIMITED\certificate issued on 15/01/90 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
07 Nov 1989	288	New director appointed 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
03 Nov 1989	288	Director resigned;new director appointed 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
10 Aug 1989	288	New director appointed 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
26 Jun 1989	288	New secretary appointed 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
15 Jun 1989	AA	Full group accounts made up to 31 December 1988	(21 pages)
15 Jun 1989	363	Return made up to 05/06/89; full list of members	(8 pages)
09 Jun 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
09 Jun 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
09 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
09 Jun 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
09 Jun 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
09 Jun 1989	123	£ nc 42000000/46000000 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
06 Jan 1989	88(3)	Particulars of contract relating to shares	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next