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ENI ULX LIMITED

Company number 00936223

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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)
03 Jun 2003 AA Full accounts made up to 31 December 2002
10 Apr 2003 CERTNM Company name changed lasmo (ulx) LIMITED\certificate issued on 10/04/03
20 Mar 2003 AUD Auditor's resignation
09 Feb 2003 363a Return made up to 31/01/03; full list of members
23 Dec 2002 288b Director resigned
23 Dec 2002 288a New director appointed
23 Dec 2002 288a New director appointed
13 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2002 288a New director appointed
29 Aug 2002 288c Director's particulars changed
23 Aug 2002 288a New secretary appointed
22 Aug 2002 288b Director resigned
22 Aug 2002 288b Secretary resigned
20 May 2002 AA Full accounts made up to 31 December 2001
04 Apr 2002 363a Return made up to 22/03/02; full list of members
07 Mar 2002 288a New secretary appointed
07 Mar 2002 288b Secretary resigned
22 Jan 2002 287 Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH
04 Nov 2001 AA Full accounts made up to 31 December 2000
07 Sep 2001 288b Director resigned
07 Sep 2001 288a New director appointed
07 Sep 2001 288a New director appointed
29 Aug 2001 288b Director resigned
22 Jun 2001 288b Director resigned
22 Jun 2001 288b Director resigned