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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)
19 Jul 2000 363s Return made up to 30/06/00; bulk list available separately
19 Jul 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jul 2000 363(287) Registered office changed on 19/07/00
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Request DocumentRegistered office changed on 19/07/00
18 Jul 2000 AA Full group accounts made up to 31 December 1999
18 Jul 2000 288a New director appointed
18 Jul 2000 288a New director appointed
17 Jul 2000 288a New secretary appointed
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New director appointed
17 Jul 2000 288b Secretary resigned
17 Jul 2000 288b Director resigned
17 Jul 2000 288b Director resigned
17 Jul 2000 288b Director resigned
17 Jul 2000 288b Director resigned
05 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
05 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Jun 2000 88(2)R Ad 08/06/00--------- £ si 66672@.5=33336 £ ic 187879253/187912589
02 Jun 2000 288a New director appointed
02 Jun 2000 288a New director appointed
02 Jun 2000 288a New director appointed
02 Jun 2000 288a New director appointed
26 May 2000 288b Director resigned
26 May 2000 288b Director resigned
26 May 2000 288b Director resigned
26 May 2000 288b Director resigned