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ENI AUSTRALIA LIMITED

Company number 01020949

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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)
04 Nov 1993 363s Return made up to 24/10/93; full list of members
  • 363(287) ‐ Registered office changed on 04/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/10/93; full list of members
03 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
09 Jun 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Nov 1992 363s Return made up to 24/10/92; no change of members
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Request DocumentReturn made up to 24/10/92; no change of members
29 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
26 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Oct 1991 363b Return made up to 24/10/91; no change of members
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Request DocumentReturn made up to 24/10/91; no change of members
09 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Sep 1991 288 New director appointed
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08 Nov 1990 363a Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members
29 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
23 Oct 1990 288 New director appointed
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24 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1990 88(2)R Ad 30/03/90--------- £ si 5000000@1=5000000 £ ic 3000100/8000100
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Request DocumentAd 30/03/90--------- £ si 5000000@1=5000000 £ ic 3000100/8000100
20 Apr 1990 123 Nc inc already adjusted 30/03/90
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Request DocumentNc inc already adjusted 30/03/90
20 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Mar 1990 395 Particulars of mortgage/charge
15 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1989 363 Return made up to 22/05/89; full list of members
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Request DocumentReturn made up to 22/05/89; full list of members
19 Jul 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
19 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
18 Jul 1989 287 Registered office changed on 18/07/89 from: 20 eastbourne terrace london W2 6LG
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Request DocumentRegistered office changed on 18/07/89 from: 20 eastbourne terrace london W2 6LG
10 May 1989 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03