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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)
10 Jul 1998 288b Director resigned
06 May 1998 288a New director appointed
01 Dec 1997 288c Director's particulars changed
29 Oct 1997 363s Return made up to 24/10/97; no change of members
10 Oct 1997 AA Full accounts made up to 31 December 1996
06 Apr 1997 288b Director resigned
10 Dec 1996 225 Accounting reference date shortened from 31/03/97 to 31/12/96
03 Nov 1996 363s Return made up to 24/10/96; no change of members
09 Sep 1996 403a Declaration of satisfaction of mortgage/charge
22 Aug 1996 287 Registered office changed on 22/08/96 from: 2 chalkhill road london W6 8DW
13 Aug 1996 288 New secretary appointed;new director appointed
13 Aug 1996 288 Secretary resigned;director resigned
11 Aug 1996 AA Full accounts made up to 31 March 1996
25 Apr 1996 288 Director resigned
23 Jan 1996 288 New director appointed
23 Jan 1996 288 New director appointed
23 Nov 1995 288 Director resigned
31 Oct 1995 363s Return made up to 24/10/95; full list of members
22 Aug 1995 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1995 AA Full accounts made up to 31 March 1995
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Request DocumentFull accounts made up to 31 March 1995
28 Mar 1995 288 New director appointed
12 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 363s Return made up to 24/10/94; no change of members
  • 363(287) ‐ Registered office changed on 04/11/94
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 24/10/94; no change of members
28 Jun 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994