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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)
08 Jun 1994 225(1) Accounting reference date shortened from 31/07 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/07 to 31/12
02 Jun 1994 363a Return made up to 29/05/94; full list of members
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Request DocumentReturn made up to 29/05/94; full list of members
05 Sep 1993 363s Return made up to 29/07/93; full list of members
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Request DocumentReturn made up to 29/07/93; full list of members
05 Sep 1993 287 Registered office changed on 05/09/93 from: southside 105 victoria street london SW1E 6QU
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Request DocumentRegistered office changed on 05/09/93 from: southside 105 victoria street london SW1E 6QU
08 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1992 287 Registered office changed on 19/10/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/10/92 from: 2 baches street london N1 6UB
15 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Oct 1992 123 £ nc 1000/2000000 24/09/92
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Request Document£ nc 1000/2000000 24/09/92
13 Oct 1992 CERTNM Company name changed pointever LIMITED\certificate issued on 14/10/92
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Request DocumentCompany name changed pointever LIMITED\certificate issued on 14/10/92
29 Jul 1992 NEWINC Incorporation