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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)
19 Jul 2007 288b Secretary resigned
07 Jun 2007 AA Full accounts made up to 31 December 2006
26 Apr 2007 287 Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ
02 Feb 2007 363a Return made up to 31/01/07; full list of members
30 Jun 2006 AA Full accounts made up to 31 December 2005
27 Jun 2006 288c Director's particulars changed
01 Jun 2006 288a New director appointed
01 Jun 2006 288b Director resigned
10 May 2006 288c Director's particulars changed
13 Apr 2006 288a New director appointed
13 Apr 2006 288b Director resigned
06 Feb 2006 363a Return made up to 31/01/06; full list of members
14 Jun 2005 288c Director's particulars changed
13 May 2005 88(2)R Ad 26/04/05--------- £ si 2@.5=1 £ ic 1/2
05 Apr 2005 AA Full accounts made up to 31 December 2004
15 Feb 2005 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
15 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Red shar prem & cap res 15/12/04
15 Feb 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Feb 2005 OC138 Reduction of iss capital and minute (oc) £ ic 82733977/ 2
01 Feb 2005 363a Return made up to 31/01/05; full list of members
13 Sep 2004 288a New director appointed
13 Sep 2004 288b Director resigned
29 Apr 2004 AA Full accounts made up to 31 December 2003
23 Feb 2004 363a Return made up to 31/01/04; full list of members
02 Sep 2003 288b Director resigned