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ENI BB LIMITED

Company number 00261640

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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)
31 Aug 1990 363 Return made up to 08/08/90; bulk list available separately
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Request DocumentReturn made up to 08/08/90; bulk list available separately
09 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Jul 1989 AA Full accounts made up to 31 March 1989
21 Jul 1989 288 New director appointed
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21 Jul 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
21 Jul 1989 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
18 Jul 1989 287 Registered office changed on 18/07/89 from: 20 eastbourne terrace london W2 6LG
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Request DocumentRegistered office changed on 18/07/89 from: 20 eastbourne terrace london W2 6LG
25 May 1989 PROSP Listing of particulars
24 May 1989 88(2) Wd 12/05/89 ad 08/05/89--------- £ si 12617@.5=6308
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Request DocumentWd 12/05/89 ad 08/05/89--------- £ si 12617@.5=6308
22 May 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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.
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22 May 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 DocumentResolutions
22 May 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.
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22 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 May 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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22 May 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 May 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 May 1989 88(2) Wd 03/05/89 ad 30/03/89--------- £ si 49803094@.5=24901547
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Request DocumentWd 03/05/89 ad 30/03/89--------- £ si 49803094@.5=24901547
12 May 1989 122 Conso
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12 May 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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12 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 May 1989 123 £ nc 4000000/53920000
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Request Document£ nc 4000000/53920000
12 May 1989 288 New director appointed
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Request DocumentNew director appointed
12 May 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 DocumentNew director appointed
12 May 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 DocumentNew director appointed