ENI ULT LIMITED

Company number 00301317

Date	Type	Description	View / Download
08 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jun 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
13 Jun 2003	MAR	Re-registration of Memorandum and Articles	(24 pages)
13 Jun 2003	53	Application for reregistration from PLC to private	(1 page)
13 Jun 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Jun 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
10 Apr 2003	CERTNM	Company name changed lasmo (ult) PLC\certificate issued on 10/04/03	(2 pages)
01 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 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	(6 pages)
12 Sep 2002	288a	New director appointed	(2 pages)
23 Aug 2002	288a	New secretary appointed	(2 pages)
22 Aug 2002	288b	Director resigned	(1 page)
22 Aug 2002	288b	Secretary resigned	(1 page)
20 May 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
15 May 2002	288b	Director resigned	(1 page)
15 May 2002	288a	New director appointed	(1 page)
04 Apr 2002	363a	Return made up to 22/03/02; full list of members	(5 pages)
22 Jan 2002	287	Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH	(1 page)
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)