ENI AOG LIMITED

Company number 00121798

Date	Type	Description	View / Download
20 Nov 1998	288a	New director appointed	(2 pages)
19 Nov 1998	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 Document
19 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
19 Nov 1998	123	£ nc 250000000/340000000 12/10/98	(2 pages)
19 Nov 1998	288b	Secretary resigned	(1 page)
19 Nov 1998	288a	New director appointed	(2 pages)
19 Nov 1998	288a	New secretary appointed	(2 pages)
26 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
26 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
26 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
26 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Oct 1998	CERTNM	Company name changed british-borneo petroleum syndica te P L C\certificate issued on 23/10/98	(2 pages)
25 Sep 1998	PROSP	Listing of particulars	(113 pages)
11 Sep 1998	MISC	Amending form 88(2)	(2 pages)
11 Sep 1998	MISC	Amending form 88(2)	(2 pages)
03 Sep 1998	AUD	Auditor's resignation	(1 page)
20 Aug 1998	363s	Return made up to 30/06/98; bulk list available separately	(9 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
16 Jun 1998	288b	Director resigned	(1 page)
22 May 1998	AA	Full group accounts made up to 31 December 1997	(68 pages)
30 Apr 1998	88(2)R	Ad 21/04/98--------- £ si 62002@.5=31001 £ ic 19092497/19123498	(2 pages)
06 Apr 1998	88(2)R	Ad 24/03/98--------- £ si 103675@.5=51837 £ ic 19040660/19092497
10 Dec 1997	88(2)R	Ad 20/11/97--------- £ si 8365@.5=4182 £ ic 19036478/19040660	(2 pages)
26 Nov 1997	88(2)R	Ad 23/10/97--------- £ si 191682@.5=95841 £ ic 18940637/19036478	(2 pages)
05 Nov 1997	288b	Director resigned	(1 page)