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ENI LIVERPOOL BAY OPERATING COMPANY LIMITED

Company number 01003825

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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)
02 Nov 1993 363s Return made up to 24/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/93; full list of members
03 Aug 1993 AA Full accounts made up to 31 March 1993
09 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Nov 1992 363s Return made up to 24/10/92; no change of members
  • 363(287) ‐ Registered office changed on 03/11/92
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Request DocumentReturn made up to 24/10/92; no change of members
25 Sep 1992 AA Full accounts made up to 31 March 1992
26 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
24 Oct 1991 363b Return made up to 24/10/91; no change of members
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Request DocumentReturn made up to 24/10/91; no change of members
09 Oct 1991 AA Full accounts made up to 31 March 1991
20 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1990 AA Full accounts made up to 31 March 1990
30 Oct 1990 363a Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members
10 May 1990 88(2)R Ad 30/03/90--------- £ si 5000000@1=5000000 £ ic 1000/5001000
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Request DocumentAd 30/03/90--------- £ si 5000000@1=5000000 £ ic 1000/5001000
20 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Apr 1990 123 £ nc 100000/5100000 30/03/90
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Request Document£ nc 100000/5100000 30/03/90
20 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1989 AA Full accounts made up to 31 March 1989
20 Jul 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
20 Jul 1989 363 Return made up to 22/05/89; full list of members
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Request DocumentReturn made up to 22/05/89; full list of members
18 Jul 1989 287 Registered office changed on 18/07/89 from: 20 easbourne terrace london W2 6LE
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Request DocumentRegistered office changed on 18/07/89 from: 20 easbourne terrace london W2 6LE
12 May 1989 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
02 May 1989 CERTNM Company name changed trafalgar house north sea limite d\certificate issued on 03/05/89
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Request DocumentCompany name changed trafalgar house north sea limite d\certificate issued on 03/05/89
13 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
05 May 1988 AA Full accounts made up to 30 September 1987