ENI LIVERPOOL BAY OPERATING COMPANY LIMITED
Company number 01003825
- Company Overview for ENI LIVERPOOL BAY OPERATING COMPANY LIMITED (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) |
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02 Nov 1993 | 363s |
Return made up to 24/10/93; full list of members
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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
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Request DocumentResolutions |
03 Nov 1992 | 363s |
Return made up to 24/10/92; no change of members
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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
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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
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Request DocumentResolutions |
20 Apr 1990 | RESOLUTIONS |
Resolutions
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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 |