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ENI AOG LIMITED

Company number 00121798

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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)
15 May 1992 MA 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
15 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 May 1992 AA Full group accounts made up to 31 December 1991
07 Apr 1992 288 New director appointed
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23 Jan 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Jan 1992 88(2)O Ad 10/12/91--------- £ si 26998718@.1
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07 Jan 1992 88(2)P Ad 10/12/91--------- £ si 26998718@.1=2699871 £ ic 1851914/4551785
10 Dec 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Dec 1991 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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10 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Nov 1991 PROSP Listing of particulars
01 Nov 1991 363b Return made up to 11/07/91; bulk list available separately
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Request DocumentReturn made up to 11/07/91; bulk list available separately
30 Oct 1991 363b Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
13 Jun 1991 363a Return made up to 08/05/91; bulk list available separately
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Request DocumentReturn made up to 08/05/91; bulk list available separately
06 Jun 1991 AA Full group accounts made up to 31 December 1990
20 May 1991 88(2)R Ad 24/04/91--------- £ si 11999430@.1=1199943 £ ic 651971/1851914
15 May 1991 MA 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
15 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
15 May 1991 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.
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15 May 1991 123 Nc inc already adjusted 24/04/91
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Request DocumentNc inc already adjusted 24/04/91
15 May 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 May 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
15 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
15 May 1991 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 DocumentResolutions