ENI TNS LIMITED

Company number SC055200

Date	Type	Description	View / Download
22 Nov 2010	AP01	Appointment of Mrs Mila Trezza as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Nicholas Keenan as a director	(1 page)
19 Jul 2010	AP01	Appointment of Franco Polo as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Fabio Castiglioni as a director	(1 page)
07 Jun 2010	AUD	Auditor's resignation	(2 pages)
06 May 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
07 Apr 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(15 pages)
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)
26 Aug 2009	287	Registered office changed on 26/08/2009 from migvie house, cms cameron mckenna, north silver street aberdeen AB10 1RJ	(1 page)
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)
07 May 2009	AA	Full accounts made up to 31 December 2008	(33 pages)
06 Mar 2009	363a	Return made up to 31/01/09; full list of members	(10 pages)
16 Dec 2008	353a	Location of register of members (non legible)	(2 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
23 Jul 2008	OC	Reduction of capital & minute	(3 pages)
23 Jun 2008	128(4)	Notice of assignment of name or new name to shares	(1 page)
23 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Jun 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 May 2008	AA	Full accounts made up to 31 December 2007	(31 pages)
12 Feb 2008	363a	Return made up to 31/01/08; full list of members	(8 pages)
13 Nov 2007	288a	New director appointed	(1 page)