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ENTERPRISE OIL ITALY LIMITED

Company number 02552899

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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)
07 Jun 2004 363s Return made up to 31/05/04; full list of members
07 Jun 2004 363(288) Secretary's particulars changed
04 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2004 AA Full accounts made up to 31 December 2002
30 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2003 288a New director appointed
12 Nov 2003 288b Director resigned
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
20 Jun 2003 363s Return made up to 31/05/03; full list of members
26 Nov 2002 288b Director resigned
26 Nov 2002 288b Director resigned
19 Nov 2002 288a New director appointed
18 Nov 2002 288b Director resigned
27 Aug 2002 AA Full accounts made up to 31 December 2001
07 Aug 2002 288a New director appointed
06 Aug 2002 287 Registered office changed on 06/08/02 from: grand buildings trafalgar square london WC2N 5EJ
24 Jul 2002 288a New secretary appointed
16 Jul 2002 363a Return made up to 31/05/02; full list of members
11 Jul 2002 288b Secretary resigned
06 Jul 2002 288b Director resigned
07 Jun 2002 288a New director appointed
07 Jun 2002 288a New director appointed
23 May 2002 288a New director appointed