ENI HYDROCARBONS VENEZUELA LIMITED

Company number 01452037

Date	Type	Description	View / Download
03 Jun 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
10 Apr 2003	CERTNM	Company name changed agip forties 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	(6 pages)
03 Sep 2002	363a	Return made up to 30/06/02; full list of members	(6 pages)
29 Aug 2002	288c	Director's particulars changed	(1 page)
22 Aug 2002	288a	New director appointed	(3 pages)
22 Aug 2002	288b	Director resigned	(1 page)
23 Apr 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
27 Jan 2002	288c	Secretary's particulars changed	(1 page)
23 Jul 2001	288c	Secretary's particulars changed	(1 page)
23 Jul 2001	288c	Director's particulars changed	(1 page)
06 Jul 2001	363s	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
01 Jun 2001	288a	New director appointed	(2 pages)
01 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	288b	Director resigned	(1 page)
14 May 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
20 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Dec 2000	CERTNM	Company name changed B.B. petroleum LIMITED\certificate issued on 14/12/00	(2 pages)
12 Dec 2000	287	Registered office changed on 12/12/00 from: 9TH floor east wing bowater house 68 knightsbridge london SW1X 7BN	(1 page)
22 Aug 2000	AUD	Auditor's resignation	(2 pages)
16 Aug 2000	123	Nc inc already adjusted 30/06/97	(1 page)
16 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Jul 2000	363s	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 18/07/00	(8 pages)