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ENI JPDA 03-13 LIMITED

Company number 02664257

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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)
22 May 2002 395 Particulars of mortgage/charge
20 May 2002 AA Full accounts made up to 31 December 2001
01 Feb 2002 288c Secretary's particulars changed
27 Jan 2002 288a New secretary appointed
10 Jan 2002 288a New director appointed
10 Jan 2002 288b Secretary resigned
10 Jan 2002 288b Director resigned
24 Oct 2001 363s Return made up to 15/10/01; full list of members
27 Sep 2001 288c Director's particulars changed
23 Jul 2001 288c Secretary's particulars changed
01 Jun 2001 288a New director appointed
01 Jun 2001 288b Director resigned
01 Jun 2001 288b Director resigned
01 Jun 2001 288a New director appointed
14 May 2001 AA Full accounts made up to 31 December 2000
19 Dec 2000 MEM/ARTS Memorandum and Articles of Association
14 Dec 2000 CERTNM Company name changed british-borneo australia 91-13 l imited\certificate issued on 15/12/00
12 Dec 2000 287 Registered office changed on 12/12/00 from: 9TH floor east wing bowater house 68 knightsbridge london SW1X 7BN
21 Nov 2000 363s Return made up to 25/10/00; full list of members
  • 363(287) ‐ Registered office changed on 21/11/00
22 Aug 2000 AUD Auditor's resignation
17 Jul 2000 288a New secretary appointed
17 Jul 2000 288b Secretary resigned
07 Jul 2000 395 Particulars of mortgage/charge
09 Jun 2000 288a New director appointed
09 Jun 2000 288a New director appointed