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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)
17 Oct 1997 288a New director appointed
15 Oct 1997 88(2)R Ad 07/10/97--------- £ si 93339@.5=46669 £ ic 18893968/18940637
26 Sep 1997 88(2)R Ad 21/08/97--------- £ si 110231326@.1=11023132 £ ic 7870836/18893968
26 Sep 1997 122 Conso 22/08/97
26 Sep 1997 88(2)R Ad 21/07/97-06/08/97 £ si 14315756@.1=1431575 £ ic 6439261/7870836
04 Sep 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
04 Sep 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Sep 1997 288a New director appointed
14 Aug 1997 363s Return made up to 30/06/97; bulk list available separately
14 Aug 1997 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
21 Jul 1997 PROSP Listing of particulars
19 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Jun 1997 AA Full group accounts made up to 31 December 1996
07 May 1997 88(2)R Ad 29/04/97--------- £ si 48636@.1=4863 £ ic 6434398/6439261
07 May 1997 88(2)R Ad 29/04/97--------- £ si 535537@.1=53553 £ ic 6380845/6434398
17 Apr 1997 88(2)R Ad 20/03/97--------- £ si 15131@.1=1513 £ ic 6379332/6380845
07 Mar 1997 88(2)R Ad 10/01/97-24/01/97 premium £ si 30902@.1=3090 £ ic 6376242/6379332
17 Dec 1996 88(2)R Ad 25/11/96--------- £ si 5404@.1=540 £ ic 6375702/6376242
14 Aug 1996 363s Return made up to 30/06/96; bulk list available separately
14 Aug 1996 363(288) Director resigned
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 resigned