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ENI UKCS LIMITED

Company number 01019748

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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)
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
17 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2003 288b Director resigned
02 Sep 2003 288a New director appointed
03 Jun 2003 AA Full accounts made up to 31 December 2002
10 Apr 2003 CERTNM Company name changed agip (ukcs) 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
04 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of dir 29/07/02
29 Aug 2002 288c Director's particulars changed
22 Aug 2002 288a New director appointed
22 Aug 2002 288b Director resigned
12 Jul 2002 363a Return made up to 30/06/02; full list of members
23 Apr 2002 AA Full accounts made up to 31 December 2001
27 Jan 2002 288c Secretary's particulars changed
31 Aug 2001 363s Return made up to 30/06/01; full list of members
23 Jul 2001 288c Secretary's particulars changed
23 Jul 2001 288c Director's particulars changed
01 Jun 2001 288b Director resigned
01 Jun 2001 288b Director resigned
01 Jun 2001 288a New director appointed