ENI UK HOLDING PLC

Company number 06428648

Date	Type	Description	View / Download
13 Apr 2010	AP03	Appointment of Miss Francesca Dal Bello as a secretary	(1 page)
04 Dec 2009	CH03	Secretary's details changed for Nicholas Mark Keenan on 4 December 2009	(1 page)
04 Dec 2009	CH01	Director's details changed for Nicholas Mark Keenan on 4 December 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Marco Talamonti on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Fabio Castiglioni on 17 November 2009	(2 pages)
03 Aug 2009	288c	Director's change of particulars / fabio castiglioni / 27/07/2009	(1 page)
19 Jun 2009	288a	Director appointed mr fabio castiglioni	(2 pages)
19 Jun 2009	288b	Appointment terminated director luigino lusuriello	(1 page)
11 May 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
19 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
18 Nov 2008	363a	Return made up to 15/11/08; full list of members	(4 pages)
08 Oct 2008	88(2)	Ad 06/10/08\gbp si 424000000@1=424000000\gbp ic 50000/424050000\	(2 pages)
08 Oct 2008	123	Nc inc already adjusted 06/10/08	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
25 Sep 2008	288b	Appointment terminated director massimo mantovani	(1 page)
25 Sep 2008	288b	Appointment terminated director stefano cao	(1 page)
25 Sep 2008	288b	Appointment terminated director marco mangiagalli	(1 page)
07 Dec 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
07 Dec 2007	117	Application to commence business	(2 pages)
29 Nov 2007	225	Accounting reference date extended from 30/11/08 to 31/12/08	(1 page)
29 Nov 2007	88(2)R	Ad 21/11/07--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
23 Nov 2007	288a	New director appointed	(1 page)
23 Nov 2007	288a	New secretary appointed	(1 page)
23 Nov 2007	288a	New director appointed	(1 page)
23 Nov 2007	288b	Director resigned	(1 page)