ENI TNS LIMITED

Company number SC055200

Date	Type	Description	View / Download
19 Jan 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
09 Dec 1992	88(3)	Particulars of contract relating to shares	(3 pages)
09 Dec 1992	88(2)R	Ad 10/11/92--------- £ si 50000000@1=50000000 £ ic 146976684/196976684	(2 pages)
09 Dec 1992	88(2)R	Ad 10/11/92--------- £ si 45000000@1=45000000 £ ic 101976684/146976684 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1992	123	Nc inc already adjusted 10/11/92	(1 page)
09 Dec 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(8 pages)
09 Dec 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1992	AA	Full accounts made up to 31 December 1991	(20 pages)
08 Jun 1992	363x	Return made up to 08/05/92; full list of members	(9 pages)
31 May 1992	287	Registered office changed on 31/05/92 from: 25 charlotte square edinburgh EH2 4E2	(1 page)
30 Apr 1992	288	Secretary resigned;new secretary appointed	(3 pages)
24 Apr 1992	419a(Scot)	Dec mort/charge *	(4 pages)
24 Apr 1992	419a(Scot)	Dec mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1992	419a(Scot)	Dec mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1992	363x	Return made up to 05/01/92; full list of members	(7 pages)
20 Jun 1991	AA	Full accounts made up to 31 December 1990	(22 pages)
12 Mar 1991	363x	Return made up to 05/01/91; full list of members	(10 pages)
15 Jan 1991	363	Return made up to 05/09/90; full list of members	(11 pages)
20 Dec 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Aug 1990	AA	Full accounts made up to 31 December 1989	(21 pages)
29 Mar 1990	419a(Scot)	Dec mort/charge 3499	(2 pages)
29 Mar 1990	419a(Scot)	Dec mort/charge 3500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1990	AA	Full accounts made up to 31 December 1988	(22 pages)
26 Jan 1990	363	Return made up to 05/01/90; full list of members	(15 pages)
12 Jul 1989	419a(Scot)	Dec mort/charge 7986	(4 pages)