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ENI RESOURCES LIMITED

Company number 02161862

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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)
22 Jan 1990 287 Registered office changed on 22/01/90 from: 20 fenchurch street london EC3P 3DB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/01/90 from: 20 fenchurch street london EC3P 3DB
16 Jan 1990 CERTNM Company name changed renown petroleum LIMITED\certificate issued on 15/01/90
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Request DocumentCompany name changed renown petroleum LIMITED\certificate issued on 15/01/90
20 Jun 1989 88(2)R Wd 16/06/89 ad 13/06/89--------- £ si 90000@1=90000 £ ic 10000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/06/89 ad 13/06/89--------- £ si 90000@1=90000 £ ic 10000/100000
20 Jun 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Jun 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jun 1989 AA Full accounts made up to 31 December 1988
16 Jun 1989 363 Return made up to 05/06/89; full list of members
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Request DocumentReturn made up to 05/06/89; full list of members
16 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Mar 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Sep 1988 363 Return made up to 08/08/88; full list of members
06 Jul 1988 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
06 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1988 CERTNM Company name changed k b e exploration LIMITED\certificate issued on 07/03/88
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Request DocumentCompany name changed k b e exploration LIMITED\certificate issued on 07/03/88
02 Mar 1988 PUC 2 Wd 27/01/88 ad 13/01/88--------- £ si 9998@1=9998 £ ic 2/10000
02 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Jan 1988 PUC 5 Wd 18/12/87 pd 07/12/87--------- £ si 2@1
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Request DocumentWd 18/12/87 pd 07/12/87--------- £ si 2@1
22 Dec 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 Nov 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Oct 1987 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
28 Oct 1987 288 Director resigned;new director appointed
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 resigned;new director appointed