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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)
26 May 2000 288b Director resigned
26 May 2000 288b Director resigned
26 May 2000 288b Director resigned
24 Mar 2000 287 Registered office changed on 24/03/00 from: 10 great george street london SW1P 3AE
04 Feb 2000 288a New director appointed
17 Nov 1999 288b Director resigned
17 Sep 1999 288c Director's particulars changed
07 Sep 1999 88(2)R Ad 10/08/99--------- premium £ si 2644@.5=1322 £ ic 187877931/187879253
25 Aug 1999 88(2)R Ad 10/08/99--------- £ si 2644@.5=1322 £ ic 187876609/187877931
30 Jul 1999 88(2)R Ad 13/07/99--------- £ si 1500@.5=750 £ ic 187875859/187876609
30 Jul 1999 88(2)R Ad 07/07/99--------- £ si 24675@.5=12337 £ ic 187863522/187875859
30 Jul 1999 88(2)R Ad 02/07/99--------- £ si 12000@.05=600 £ ic 187862922/187863522
28 Jul 1999 363s Return made up to 30/06/99; bulk list available separately
28 Jul 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 Jul 1999 288c Secretary's particulars changed
07 Jul 1999 88(2)R Ad 17/06/99--------- £ si 4371@.5=2185 £ ic 81219756/81221941
29 Jun 1999 88(2)R Ad 07/06/99--------- £ si 13334@.5=6667 £ ic 81213089/81219756
16 Jun 1999 88(2)R Ad 21/05/99--------- £ si 8742@.5=4371 £ ic 81208718/81213089
16 Jun 1999 88(2)R Ad 17/05/99--------- £ si 1740@.5=870 £ ic 81207848/81208718
16 Jun 1999 88(2)R Ad 13/05/99--------- £ si 1974@.5=987 £ ic 81206861/81207848
07 Jun 1999 AA Full group accounts made up to 31 December 1998
06 Jun 1999 353 Location of register of members
05 Jun 1999 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 Jun 1999 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.
Request DocumentResolutions
05 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association