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ENI MHH LIMITED

Company number 01820901

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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)
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
02 Sep 2003 288b Director resigned
02 Sep 2003 288a New director appointed
08 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2003 MISC Amending re-reg cert
13 Jun 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Jun 2003 MAR Re-registration of Memorandum and Articles
13 Jun 2003 53 Application for reregistration from PLC to private
13 Jun 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Jun 2003 AA Full accounts made up to 31 December 2002
10 Apr 2003 CERTNM Company name changed monument hydrocarbon holdings pl c\certificate issued on 10/04/03
20 Mar 2003 AUD Auditor's resignation
17 Feb 2003 288a New director appointed
09 Feb 2003 363a Return made up to 31/01/03; full list of members
20 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2002 288c Director's particulars changed
23 Aug 2002 288b Secretary resigned
23 Aug 2002 288b Director resigned
23 Aug 2002 288b Director resigned
23 Aug 2002 288a New secretary appointed
23 Aug 2002 288a New director appointed
20 May 2002 AA Full accounts made up to 31 December 2001