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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)
01 Feb 2005 363a Return made up to 31/01/05; full list of members
20 Oct 2004 288a New director appointed
20 Oct 2004 288b Director resigned
29 Apr 2004 AA Full accounts made up to 31 December 2003
23 Feb 2004 363a Return made up to 31/01/04; full list of members
02 Sep 2003 288b Director resigned
02 Sep 2003 288a New director appointed
03 Jun 2003 AA Full accounts made up to 31 December 2002
10 Apr 2003 CERTNM Company name changed agip australia LIMITED\certificate issued on 10/04/03
20 Mar 2003 AUD Auditor's resignation
09 Feb 2003 363a Return made up to 31/01/03; full list of members
31 Dec 2002 288b Director resigned
31 Dec 2002 288b Director resigned
31 Dec 2002 288b Director resigned
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed
23 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
23 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
23 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
23 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2002 288a New director appointed
22 Aug 2002 288a New director appointed
22 Aug 2002 288a New secretary appointed
22 Aug 2002 288b Director resigned
22 Aug 2002 288b Secretary resigned