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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)
16 Jul 1999 AA Full accounts made up to 31 December 1998
20 Jul 1998 363s Return made up to 13/06/98; no change of members
20 Jul 1998 363(288) Director's particulars 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 DocumentDirector's particulars changed
30 May 1998 AA Full accounts made up to 31 December 1997
05 Mar 1998 288b Director resigned
05 Mar 1998 288a New director appointed
06 Nov 1997 288a New director appointed
27 Jul 1997 363s Return made up to 13/06/97; full list of members
17 Jun 1997 AA Full accounts made up to 31 December 1996
08 Jan 1997 287 Registered office changed on 08/01/97 from: 80 petty france london SW1H 9EX
07 Nov 1996 288b Director resigned
07 Nov 1996 288b Director resigned
07 Nov 1996 288b Director resigned
07 Nov 1996 288b Director resigned
07 Nov 1996 AA Full group accounts made up to 31 December 1995
23 Sep 1996 CERT15 Certificate of reduction of issued capital
23 Aug 1996 88(2)R Ad 16/08/96--------- £ si 668072073@.05
16 Aug 1996 OC138 Reduction of iss capital and minute (oc)
16 Aug 1996 CERTNM Company name changed monument oil and gas P.L.C.\certificate issued on 16/08/96
14 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Jul 1996 363s Return made up to 13/06/96; bulk list available separately
12 Jul 1996 363(288) Secretary's particulars 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 DocumentSecretary's particulars changed
12 Jul 1996 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 DocumentLocation of register of members address changed
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association