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ENI MOG LIMITED

Company number 03211318

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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)
09 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Sep 1996 CERT15 Certificate of reduction of issued capital
06 Sep 1996 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
06 Sep 1996 OC138 Reduction of iss capital and minute (oc)
05 Sep 1996 88(2)R Ad 16/08/96--------- £ si 698925909@.25=174731477 £ si 55578523@.6=33347113 £ ic 208078591/416157182
16 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Aug 1996 CERTNM Company name changed monument oil and gas (holdings) PLC\certificate issued on 16/08/96
14 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jul 1996 225 Accounting reference date shortened from 30/06/97 to 31/12/96
30 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 1996 288 New secretary appointed
30 Jun 1996 288 New director appointed
30 Jun 1996 288 New director appointed
30 Jun 1996 288 New director appointed
30 Jun 1996 288 New director appointed
30 Jun 1996 288 New director appointed
30 Jun 1996 288 New director appointed
30 Jun 1996 288 New director appointed
30 Jun 1996 288 Secretary resigned
30 Jun 1996 288 Director resigned
30 Jun 1996 288 Director resigned
30 Jun 1996 288 New director appointed