ENI OVERSEAS HOLDINGS LIMITED

Company number 01431776

Date	Type	Description	View / Download
23 Feb 2004	363a	Return made up to 31/01/04; full list of members	(6 pages)
02 Jun 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
10 Apr 2003	CERTNM	Company name changed lasmo overseas holdings LIMITED\certificate issued on 10/04/03	(2 pages)
20 Mar 2003	AUD	Auditor's resignation	(2 pages)
09 Feb 2003	363a	Return made up to 31/01/03; full list of members	(5 pages)
20 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
12 Sep 2002	288a	New secretary appointed	(2 pages)
12 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
12 Sep 2002	288a	New director appointed	(2 pages)
28 Aug 2002	288c	Director's particulars changed	(1 page)
20 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
04 Apr 2002	363a	Return made up to 22/03/02; full list of members	(6 pages)
22 Jan 2002	287	Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH	(1 page)
24 Jul 2001	288a	New director appointed	(2 pages)
17 Jul 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
22 Jun 2001	288b	Director resigned	(1 page)
11 Apr 2001	363a	Return made up to 22/03/01; full list of members	(6 pages)
11 Apr 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
18 Apr 2000	363s	Return made up to 22/03/00; full list of members	(7 pages)
20 Jan 2000	288a	New director appointed	(2 pages)
24 Dec 1999	288b	Director resigned	(1 page)
12 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
16 May 1999	288b	Secretary resigned	(1 page)
16 May 1999	288a	New secretary appointed	(2 pages)