ENI RESOURCES LIMITED

Company number 02161862

Date	Type	Description	View / Download
11 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
11 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
30 Jul 2010	4.70	Declaration of solvency	(3 pages)
30 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-22	(1 page)
28 Jul 2010	AP01	Appointment of Franco Polo as a director	(3 pages)
28 Jul 2010	TM01	Termination of appointment of Fabio Castiglioni as a director	(2 pages)
30 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
04 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-03-04 GBP 37,106,616	(15 pages)
19 Jun 2009	288a	Director appointed mr fabio castiglioni	(2 pages)
19 Jun 2009	288b	Appointment Terminated Director luigino lusuriello	(1 page)
05 Apr 2009	AA	Accounts made up to 31 December 2008	(6 pages)
02 Mar 2009	363a	Return made up to 31/01/09; full list of members	(9 pages)
21 Jan 2009	190	Location of debenture register	(1 page)
21 Jan 2009	287	Registered office changed on 21/01/2009 from ebury bridge house 10 ebury bridge road london SW1W 8PZ	(1 page)
21 Jan 2009	353	Location of register of members	(1 page)
08 Sep 2008	4.68	Liquidators' statement of receipts and payments to 19 August 2008	(5 pages)
14 Aug 2008	288b	Appointment Terminated Secretary daragh fagan	(1 page)
14 Aug 2008	288b	Appointment Terminated Director daragh fagan	(1 page)
14 Aug 2008	288b	Appointment Terminated Director matilde giulianelli	(1 page)
14 Aug 2008	288b	Appointment Terminated Director david thomas	(1 page)
14 Aug 2008	288a	Director appointed marco talamonti	(2 pages)
14 Aug 2008	288a	Director appointed luigino lusuriello	(2 pages)
14 Aug 2008	288a	Secretary appointed francesca dal bello	(2 pages)
14 Aug 2008	288a	Director appointed nicholas mark keenan	(2 pages)