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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)
17 Jun 1994 363x Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members
09 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Oct 1993 AA Full accounts made up to 31 December 1992
29 Jun 1993 363x Return made up to 31/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/93; full list of members
19 Feb 1993 SA Statement of affairs
19 Feb 1993 SA Statement of affairs
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Request DocumentStatement of affairs
19 Feb 1993 88(2)O Ad 24/12/92--------- £ si 36000@1
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Request DocumentAd 24/12/92--------- £ si 36000@1
09 Feb 1993 88(2)P Ad 24/12/92--------- £ si 36000@1=36000 £ ic 100002/136002
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Request DocumentAd 24/12/92--------- £ si 36000@1=36000 £ ic 100002/136002
07 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jan 1993 123 £ nc 100002/136002 15/12/92
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Request Document£ nc 100002/136002 15/12/92
20 Oct 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1992 288 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 DocumentNew director appointed
28 Aug 1992 288 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 DocumentNew director appointed
17 Aug 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Aug 1992 88(2)R Ad 31/07/92--------- £ si 100000@1=100000 £ ic 2/100002
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Request DocumentAd 31/07/92--------- £ si 100000@1=100000 £ ic 2/100002
17 Aug 1992 123 £ nc 1000/100002 31/07/92
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Request Document£ nc 1000/100002 31/07/92
11 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Jul 1992 CERTNM Company name changed totalnoble LIMITED\certificate issued on 31/07/92
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Request DocumentCompany name changed totalnoble LIMITED\certificate issued on 31/07/92
29 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1992 AA Full accounts made up to 31 December 1991