ENTERPRISE OIL OVERSEAS HOLDINGS LIMITED

Company number 02650011

Date	Type	Description	View / Download
07 Jun 2004	363(288)	Secretary's particulars changed
05 Feb 2004	AA	Full accounts made up to 31 December 2002	(13 pages)
30 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Nov 2003	288a	New director appointed	(3 pages)
12 Nov 2003	288b	Director resigned	(1 page)
09 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
22 Sep 2003	AUD	Auditor's resignation	(1 page)
01 Jul 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
08 Jan 2003	SA	Statement of affairs	(5 pages)
08 Jan 2003	88(2)R	Ad 27/11/02--------- £ si 19325791@1=19325791 £ ic 100000/19425791	(2 pages)
17 Dec 2002	MA	Memorandum and Articles of Association	(10 pages)
06 Dec 2002	123	Nc inc already adjusted 21/11/02	(2 pages)
06 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
06 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Nov 2002	288b	Director resigned	(1 page)
19 Nov 2002	288a	New director appointed	(2 pages)
18 Nov 2002	288b	Director resigned	(1 page)
27 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
07 Aug 2002	288a	New director appointed	(2 pages)
06 Aug 2002	287	Registered office changed on 06/08/02 from: grand buildings trafalgar square london WC2N 5EJ.	(1 page)
24 Jul 2002	288a	New secretary appointed	(2 pages)
06 Jul 2002	288b	Secretary resigned	(1 page)
06 Jul 2002	288b	Director resigned	(1 page)
07 Jun 2002	363a	Return made up to 31/05/02; full list of members	(6 pages)
07 Jun 2002	288a	New director appointed	(2 pages)