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ENI VENTURES PLC

Company number 03939723

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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)
13 Apr 2006 288b Director resigned
13 Apr 2006 288b Director resigned
06 Feb 2006 363a Return made up to 31/01/06; full list of members
23 Aug 2005 288b Director resigned
14 Jun 2005 288c Director's particulars changed
05 Apr 2005 AA Full accounts made up to 31 December 2004
01 Feb 2005 363a Return made up to 31/01/05; full list of members
13 Sep 2004 288b Director resigned
13 Sep 2004 288a New director appointed
29 Apr 2004 AA Full accounts made up to 31 December 2003
20 Feb 2004 363a Return made up to 31/01/04; full list of members
02 Sep 2003 288b Director resigned
02 Sep 2003 288a New director appointed
03 Jun 2003 AA Full accounts made up to 31 December 2002
17 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2003 MEM/ARTS Memorandum and Articles of Association
25 Apr 2003 CERTNM Company name changed agip ventures PLC\certificate issued on 25/04/03
20 Mar 2003 AUD Auditor's resignation
08 Mar 2003 363a Return made up to 03/03/03; full list of members
29 Aug 2002 288c Director's particulars changed
22 Aug 2002 288b Secretary resigned
22 Aug 2002 288b Director resigned
24 Apr 2002 288a New secretary appointed
24 Apr 2002 288b Secretary resigned
23 Apr 2002 AA Full accounts made up to 31 December 2001