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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)
12 May 1989 288 New director appointed
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Request DocumentNew director appointed
12 May 1989 288 Director resigned
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Request DocumentDirector resigned
12 May 1989 225(1) Accounting reference date shortened from 30/09 to 30/03
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Request DocumentAccounting reference date shortened from 30/09 to 30/03
08 May 1989 363 Return made up to 24/03/89; full list of members
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Request DocumentReturn made up to 24/03/89; full list of members
03 Apr 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
03 Apr 1989 AUDR Auditor's report
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03 Apr 1989 BS Balance Sheet
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Request DocumentBalance Sheet
03 Apr 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
03 Apr 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
03 Apr 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
03 Apr 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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03 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Mar 1989 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
29 Mar 1989 88(2) Wd 07/03/89 ad 15/03/89--------- £ si 304001@.1=30400
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Request DocumentWd 07/03/89 ad 15/03/89--------- £ si 304001@.1=30400
29 Mar 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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10 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
11 May 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
11 May 1988 363 Return made up to 25/04/88; full list of members
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Request DocumentReturn made up to 25/04/88; full list of members
09 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Apr 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
28 Apr 1987 363 Return made up to 30/03/87; full list of members
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Request DocumentReturn made up to 30/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Nov 1986 287 Registered office changed on 27/11/86 from: 30-35 pall mall london SW1Y 5LS
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Request DocumentRegistered office changed on 27/11/86 from: 30-35 pall mall london SW1Y 5LS
18 Nov 1986 CERTNM Company name changed tilling energy LIMITED\certificate issued on 18/11/86