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ENI INDIA LIMITED

Company number 02735371

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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)
20 Feb 2009 363a Return made up to 31/01/09; full list of members
16 May 2008 MEM/ARTS Memorandum and Articles of Association
16 May 2008 88(2) Ad 02/05/08\gbp si 42000000@1=42000000\gbp ic 2000000/44000000\
16 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 May 2008 123 Gbp nc 2000000/44000000\02/05/08
13 May 2008 AA Full accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 31/01/08; full list of members
23 Nov 2007 288a New director appointed
23 Nov 2007 288b Director resigned
19 Jul 2007 288a New director appointed
19 Jul 2007 288b Director resigned
07 Jun 2007 AA Full accounts made up to 31 December 2006
26 Apr 2007 287 Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ
02 Feb 2007 363a Return made up to 31/01/07; full list of members
23 Nov 2006 288a New director appointed
22 Nov 2006 288b Director resigned
20 Nov 2006 AAMD Amended full accounts made up to 31 December 2005
05 Oct 2006 288c Secretary's particulars changed
30 Jun 2006 AA Full accounts made up to 31 December 2005
27 Jun 2006 288c Director's particulars changed
01 Jun 2006 288a New director appointed
01 Jun 2006 288b Director resigned
06 Feb 2006 363a Return made up to 31/01/06; full list of members
06 Feb 2006 288c Director's particulars changed
20 Dec 2005 288a New director appointed