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ENI AUSTRALIA LIMITED

Company number 01020949

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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)
17 Jul 2000 288b Secretary resigned
13 Jun 2000 288a New director appointed
09 Jun 2000 288a New director appointed
26 May 2000 288b Director resigned
26 May 2000 288b Director resigned
26 May 2000 288b Director resigned
26 May 2000 288b Director resigned
26 May 2000 288b Director resigned
17 May 2000 AA Full accounts made up to 31 December 1999
24 Mar 2000 287 Registered office changed on 24/03/00 from: 10 great george street london SW1P 3AE
28 Feb 2000 288a New director appointed
17 Nov 1999 288b Director resigned
05 Nov 1999 363s Return made up to 24/10/99; full list of members
17 Sep 1999 288c Director's particulars changed
19 Jul 1999 288c Director's particulars changed
07 Jun 1999 AA Full accounts made up to 31 December 1998
02 Mar 1999 CERTNM Company name changed hardy petroleum LIMITED\certificate issued on 01/03/99
24 Jan 1999 88(2)R Ad 31/12/98-07/01/99 £ si 11999900@1=11999900 £ ic 8000100/20000000
24 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jan 1999 123 £ nc 8000100/20000000 31/12/98
27 Nov 1998 363a Return made up to 24/10/98; full list of members
13 Nov 1998 288b Director resigned
06 Nov 1998 288a New director appointed
06 Nov 1998 288a New director appointed