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ENI TNS LIMITED

Company number SC055200

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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)
12 Jul 1989	419a(Scot)	Dec mort/charge 7985 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDec mort/charge 7985
12 Jul 1989	419a(Scot)	Dec mort/charge 7984 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDec mort/charge 7984
12 Jul 1989	419a(Scot)	Dec mort/charge 7983 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDec mort/charge 7983
30 Apr 1989	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
12 Apr 1989	CERTNM	Company name changed record books LIMITED\certificate issued on 10/04/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed record books LIMITED\certificate issued on 10/04/89
12 Apr 1989	CERTNM	Company name changed\certificate issued on 12/04/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed\certificate issued on 12/04/89
31 Mar 1989	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Mar 1989	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
22 Mar 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
22 Mar 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
22 Mar 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
22 Mar 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
22 Mar 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
15 Mar 1989	CERTNM	Company name changed thomson north sea LIMITED\certificate issued on 16/03/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed thomson north sea LIMITED\certificate issued on 16/03/89
15 Mar 1989	CERTNM	Company name changed\certificate issued on 15/03/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed\certificate issued on 15/03/89
19 Feb 1989	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 112 pages (112 pages)
19 Feb 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
19 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 DocumentResolutions
25 Jan 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
25 Jan 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
25 Jan 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
25 Jan 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
24 Jan 1989	MEM/ARTS	Memorandum and Articles 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 DocumentMemorandum and Articles of Association
24 Jan 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Jan 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 123 pages (123 pages)

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ENI TNS LIMITED

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