ENI Aog Limited

Company Name	ENI Aog Limited
Company Status	Dissolved
Company Number	00121798
Category	Private Limited Company
Incorporation Date	4 May 1912(112 years ago)
Dissolution Date	15 March 2010 (14 years, 1 month ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Massimo Mondazzi
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Italian
Status	Closed
Appointed	19 June 2000(88 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (closed 15 March 2010)
Role	Company Director
Correspondence Address	Piazza Esquilino 9 20148 Milano Italy

Director Name	Ennio Sganzerla
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Italian
Status	Closed
Appointed	19 June 2000(88 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (closed 15 March 2010)
Role	Company Director
Correspondence Address	Via Ravenna 7 20097 Donato Milanese(Mi) Milan Foreign

Secretary Name	Daragh Patrick Feltrim Fagan
Nationality	British
Status	Closed
Appointed	30 June 2000(88 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (closed 15 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grena Road Richmond Surrey TW9 1XU

Director Name	Nicholas Mark Keenan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Closed
Appointed	02 April 2009(96 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 15 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Lauderdale Mansions Lauderdale Road London W9 1NF

Director Name	Luigino Lusuriello
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Italian
Status	Closed
Appointed	02 April 2009(96 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 15 March 2010)
Role	Company Director
Correspondence Address	708 The View 20 Palace Street London SW1E 5BA

Director Name	Marco Talamonti
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	02 April 2009(96 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 15 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Eustace Queenstown Road Chelsea Bridge Wharf London SW8 4NU

Director Name	Mr Michael Russel Rendle
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(80 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgetts Widdington Saffron Walden Essex CB11 3SL

Director Name	Sir Douglas Morpeth
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(80 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 1995)
Role	Chartered Accountant
Correspondence Address	Winterden House Shamley Green Guildford Surrey GU5 0UD

Director Name	Alan Jonathan Gaynor
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(80 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 May 2000)
Role	Managing Director
Correspondence Address	4a Kidderpore Avenue Hampstead London NW3 7SP

Director Name	William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(80 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 November 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Patterdale Coldharbour Road West Byfleet Surrey KT14 6JN

Director Name	Mr Samuel David Brooks
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(80 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 May 1998)
Role	Mining Consultant
Country of Residence	United Kingdom
Correspondence Address	Pond Cottage North Road Chesham Bois Amersham Buckinghamshire HP6 5NA

Director Name	Michael Ernest Beckett
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(80 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 November 2000)
Role	Company Director
Correspondence Address	Northcroft Dulwich Common London SE21 7EW

Director Name	Sir Robert Paul Reid
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(81 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Ashley Gardens Ambrosden Avenue London SW1P 1QD

Secretary Name	Miss Patricia Anne Peter
Nationality	British
Status	Resigned
Appointed	11 May 1994(82 years after company formation)
Appointment Duration	4 years, 5 months (resigned 03 November 1998)
Role	Company Director
Correspondence Address	The Old Post Office Dunchurch Rugby Warwickshire CV22 6NH

Director Name	Mr Timothy John Pennington Hancock
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(83 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1999)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr John Hugh Russell Lander
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(83 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Camelot 26 The Island Thames Ditton Surrey KT7 0SH

Director Name	Steven John Holliday
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(85 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 May 2000)
Role	Company Director
Correspondence Address	19 Claremont Road St Margarets Twickenham Middlesex TW1 2QX

Director Name	Thomas Francis Cox
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(86 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	5 Nicosia Road London SW18 3RN

Director Name	Thomas James Ellis
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(86 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 May 2000)
Role	Company Director
Correspondence Address	Normanhurst Rusper Horsham West Sussex RH12 4RE

Director Name	Sir Eric Wilson Parker
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(86 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Crimbourne House Crimbourne Lane Green Wisborough Billingshurst West Sussex RH14 0HR

Director Name	Dr Peter Julian Hill
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(86 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 May 2000)
Role	Exploration Director
Correspondence Address	Swallow Barns Tismans Common Rudgwick Horsham West Sussex RH12 3BP

Director Name	Mr Douglas Robert Pelham Baker
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(86 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Hamsey Manor Hamsey Lewes East Sussex BN8 5TD

Director Name	Mr Robert Leslie Norbury
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(86 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 72 Eaton Square London SW1W 9AS

Secretary Name	Mr Stephen Charles Huddle
Nationality	British
Status	Resigned
Appointed	03 November 1998(86 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dunsany Road London W14 0JP

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(87 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 May 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Garden House 30a Clare Lawn Avenue London SW14 8BG

Director Name	Angelo Belotti
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 May 2000(88 years after company formation)
Appointment Duration	1 month, 1 week (resigned 19 June 2000)
Role	Company Director
Correspondence Address	Via Del Caravaggio 25 20144 Milano Foreign

Director Name	Massimo Mondazzi
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 May 2000(88 years after company formation)
Appointment Duration	1 month, 1 week (resigned 19 June 2000)
Role	Manager Of The Financial Proce
Correspondence Address	Piazza Esquilino 9 20148 Milano Italy

Director Name	Alberto Pagani
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 May 2000(88 years after company formation)
Appointment Duration	1 month, 1 week (resigned 19 June 2000)
Role	Manager Development And Produc
Correspondence Address	Corso Sempione 33 Milano 20145 Italy

Director Name	Dott Alvaro Donadelli
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 December 2000(88 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 April 2009)
Role	Manager
Correspondence Address	60 Jubilee Place London SW3 3TQ

Director Name	Dr Antonio Ianniello
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 December 2000(88 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 10 May 2001)
Role	Company Director
Correspondence Address	Flat 15 26-28 Courtfield Gardens London SW5 0PH

Director Name	Roberto Lorato
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(89 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 August 2002)
Role	Managing Director Uk
Correspondence Address	56 Gladstone Place Queens Cross Aberdeen Grampian AB10 6XA Scotland

Director Name	Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 August 2002(90 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 August 2003)
Role	Company Director
Correspondence Address	33 Binghill Road Milltimber Aberdeen AB13 0JA Scotland

Director Name	Matilde Giulianelli
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 August 2003(91 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 April 2009)
Role	Finance And Control Manager
Correspondence Address	2 Queensgate Aberdeen Aberdeenshire AB15 5XZ Scotland

Director Name	Alberto Chiarini
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2004(92 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 April 2009)
Role	Company Director
Correspondence Address	31 Berwyn Road Richmond Surrey TW10 5BP

Secretary Name	Fraser & Russell (Corporation)
Status	Resigned
Appointed	11 July 1992(80 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 1994)
Correspondence Address	4 London Wall Buildings Blomfield Street London EC2M 5NT

Location

Registered Address	Ebury Bridge House 10 Ebury Bridge Road London SW1W 8PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Churchill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£291,954,000
Cash	£85,440,000
Current Liabilities	£375,381,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2010	Final Gazette dissolved following liquidation (1 page)
18 December 2009	Liquidators statement of receipts and payments to 7 December 2009 (5 pages)
18 December 2009	Liquidators' statement of receipts and payments to 7 December 2009 (5 pages)
18 December 2009	Liquidators statement of receipts and payments to 7 December 2009 (5 pages)
15 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
15 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
20 November 2009	Liquidators statement of receipts and payments to 20 October 2009 (6 pages)
20 November 2009	Liquidators' statement of receipts and payments to 20 October 2009 (6 pages)
14 May 2009	Liquidators statement of receipts and payments to 20 April 2009 (6 pages)
14 May 2009	Liquidators' statement of receipts and payments to 20 April 2009 (6 pages)
24 April 2009	Director appointed nicholas mark keenan (1 page)
24 April 2009	Director appointed luigino lusuriello (1 page)
24 April 2009	Appointment terminated director alberto chiarini (1 page)
24 April 2009	Appointment terminated director matilde giulianelli (1 page)
24 April 2009	Director appointed marco talamonti (1 page)
24 April 2009	Director appointed marco talamonti (1 page)
24 April 2009	Appointment Terminated Director alberto chiarini (1 page)
24 April 2009	Appointment Terminated Director alvaro donadelli (1 page)
24 April 2009	Appointment Terminated Director matilde giulianelli (1 page)
24 April 2009	Director appointed luigino lusuriello (1 page)
24 April 2009	Director appointed nicholas mark keenan (1 page)
24 April 2009	Appointment terminated director alvaro donadelli (1 page)
20 November 2008	Liquidators statement of receipts and payments to 20 October 2008 (5 pages)
20 November 2008	Liquidators' statement of receipts and payments to 20 October 2008 (5 pages)
21 May 2008	Liquidators' statement of receipts and payments to 20 October 2008 (5 pages)
21 May 2008	Liquidators statement of receipts and payments to 20 October 2008 (5 pages)
16 November 2007	Liquidators' statement of receipts and payments (5 pages)
16 November 2007	Liquidators statement of receipts and payments (5 pages)
2 May 2007	Liquidators' statement of receipts and payments (5 pages)
2 May 2007	Liquidators statement of receipts and payments (5 pages)
9 November 2006	Liquidators' statement of receipts and payments (5 pages)
9 November 2006	Liquidators statement of receipts and payments (5 pages)
11 May 2006	Liquidators' statement of receipts and payments (5 pages)
11 May 2006	Liquidators statement of receipts and payments (5 pages)
17 February 2006	S/S cert.:-release of liquidator (1 page)
17 February 2006	S/S cert.:-release of liquidator (1 page)
10 February 2006	C/O.;-Replacement of liquidator (37 pages)
10 February 2006	C/O.;-replacement of liquidator (37 pages)
26 January 2006	Appointment of a voluntary liquidator (1 page)
26 January 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
26 January 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
26 January 2006	Appointment of a voluntary liquidator (1 page)
23 November 2005	Liquidators statement of receipts and payments (5 pages)
23 November 2005	Liquidators' statement of receipts and payments (5 pages)
9 November 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 November 2004	Authorisation of liquidators (1 page)
9 November 2004	Declaration of solvency (3 pages)
9 November 2004	Declaration of solvency (3 pages)
9 November 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 November 2004	Appointment of a voluntary liquidator (1 page)
9 November 2004	Appointment of a voluntary liquidator (1 page)
9 November 2004	Authorisation of liquidators (1 page)
18 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
29 April 2004	Full accounts made up to 31 December 2003 (17 pages)
29 April 2004	Full accounts made up to 31 December 2003 (17 pages)
23 February 2004	Return made up to 31/01/04; full list of members (7 pages)
23 February 2004	Return made up to 31/01/04; full list of members (7 pages)
12 January 2004	Supplementary note 02 aa (1 page)
12 January 2004	Supplementary note 02 aa (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (1 page)
2 September 2003	New director appointed (1 page)
2 September 2003	Director resigned (1 page)
3 June 2003	Full accounts made up to 31 December 2002 (17 pages)
3 June 2003	Full accounts made up to 31 December 2002 (17 pages)
10 April 2003	Company name changed agip oil & gas LIMITED\certificate issued on 10/04/03 (2 pages)
10 April 2003	Company name changed agip oil & gas LIMITED\certificate issued on 10/04/03 (2 pages)
20 March 2003	Auditor's resignation (2 pages)
20 March 2003	Auditor's resignation (2 pages)
9 February 2003	Return made up to 31/01/03; full list of members (7 pages)
9 February 2003	Return made up to 31/01/03; full list of members (7 pages)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 September 2002	Return made up to 30/06/02; full list of members (7 pages)
3 September 2002	Return made up to 30/06/02; full list of members (7 pages)
28 August 2002	Director's particulars changed (1 page)
28 August 2002	Director's particulars changed (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	New director appointed (2 pages)
23 April 2002	Full accounts made up to 31 December 2001 (18 pages)
23 April 2002	Full accounts made up to 31 December 2001 (18 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
27 January 2002	Secretary's particulars changed (1 page)
27 January 2002	Secretary's particulars changed (1 page)
23 August 2001	Return made up to 30/06/01; bulk list available separately 363(288) ‐ Secretary's particulars changed (8 pages)
23 August 2001	Return made up to 30/06/01; bulk list available separately (8 pages)
23 July 2001	Secretary's particulars changed (1 page)
23 July 2001	Secretary's particulars changed (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
14 May 2001	Full accounts made up to 31 December 2000 (17 pages)
14 May 2001	Full accounts made up to 31 December 2000 (17 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
2 January 2001	Company name changed british-borneo oil & gas LIMITED\certificate issued on 02/01/01 (3 pages)
2 January 2001	Company name changed british-borneo oil & gas LIMITED\certificate issued on 02/01/01 (3 pages)
22 December 2000	Registered office changed on 22/12/00 from: 9TH floor east wing bowater house 68 knightsbridge london SW1X 7BN (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	Registered office changed on 22/12/00 from: 9TH floor east wing bowater house 68 knightsbridge london SW1X 7BN (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Location of register of members (1 page)
22 December 2000	Location of register of members (1 page)
18 December 2000	Re-registration of Memorandum and Articles (17 pages)
18 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 December 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
18 December 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
18 December 2000	Re-registration of Memorandum and Articles (17 pages)
18 December 2000	Application for reregistration from PLC to private (1 page)
18 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 December 2000	Application for reregistration from PLC to private (1 page)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
8 December 2000	Director resigned (1 page)
22 August 2000	Auditor's resignation (1 page)
22 August 2000	Auditor's resignation (1 page)
19 July 2000	Return made up to 30/06/00; bulk list available separately (9 pages)
19 July 2000	Return made up to 30/06/00; bulk list available separately 363(287) ‐ Registered office changed on 19/07/00 363(288) ‐ Director's particulars changed (9 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Full group accounts made up to 31 December 1999 (48 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Full group accounts made up to 31 December 1999 (48 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	Director resigned (1 page)
5 July 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 July 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 June 2000	Ad 08/06/00--------- Â£ si [email protected]=33336 Â£ ic 187879253/187912589 (2 pages)
27 June 2000	Ad 08/06/00--------- Â£ si [email protected]=33336 Â£ ic 187879253/187912589 (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 10 great george street london SW1P 3AE (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 10 great george street london SW1P 3AE (1 page)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
7 September 1999	Ad 10/08/99--------- premium Â£ si [email protected]=1322 Â£ ic 187877931/187879253 (2 pages)
7 September 1999	Ad 10/08/99--------- premium Â£ si [email protected]=1322 Â£ ic 187877931/187879253 (2 pages)
25 August 1999	Ad 10/08/99--------- Â£ si [email protected]=1322 Â£ ic 187876609/187877931 (2 pages)
25 August 1999	Ad 10/08/99--------- Â£ si [email protected]=1322 Â£ ic 187876609/187877931 (2 pages)
30 July 1999	Ad 02/07/99--------- Â£ si [email protected]=600 Â£ ic 187862922/187863522 (3 pages)
30 July 1999	Ad 13/07/99--------- Â£ si [email protected]=750 Â£ ic 187875859/187876609 (2 pages)
30 July 1999	Ad 07/07/99--------- Â£ si [email protected]=12337 Â£ ic 187863522/187875859 (2 pages)
30 July 1999	Ad 02/07/99--------- Â£ si [email protected]=600 Â£ ic 187862922/187863522 (3 pages)
30 July 1999	Ad 13/07/99--------- Â£ si [email protected]=750 Â£ ic 187875859/187876609 (2 pages)
30 July 1999	Ad 07/07/99--------- Â£ si [email protected]=12337 Â£ ic 187863522/187875859 (2 pages)
28 July 1999	Return made up to 30/06/99; bulk list available separately (12 pages)
28 July 1999	Return made up to 30/06/99; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
19 July 1999	Secretary's particulars changed (1 page)
19 July 1999	Secretary's particulars changed (1 page)
7 July 1999	Ad 17/06/99--------- Â£ si [email protected]=2185 Â£ ic 81219756/81221941 (2 pages)
7 July 1999	Ad 17/06/99--------- Â£ si [email protected]=2185 Â£ ic 81219756/81221941 (2 pages)
29 June 1999	Ad 07/06/99--------- Â£ si [email protected]=6667 Â£ ic 81213089/81219756 (2 pages)
29 June 1999	Ad 07/06/99--------- Â£ si [email protected]=6667 Â£ ic 81213089/81219756 (2 pages)
16 June 1999	Ad 13/05/99--------- Â£ si [email protected]=987 Â£ ic 81206861/81207848 (2 pages)
16 June 1999	Ad 17/05/99--------- Â£ si [email protected]=870 Â£ ic 81207848/81208718 (2 pages)
16 June 1999	Ad 21/05/99--------- Â£ si [email protected]=4371 Â£ ic 81208718/81213089 (2 pages)
16 June 1999	Ad 13/05/99--------- Â£ si [email protected]=987 Â£ ic 81206861/81207848 (2 pages)
16 June 1999	Ad 21/05/99--------- Â£ si [email protected]=4371 Â£ ic 81208718/81213089 (2 pages)
16 June 1999	Ad 17/05/99--------- Â£ si [email protected]=870 Â£ ic 81207848/81208718 (2 pages)
7 June 1999	Full group accounts made up to 31 December 1998 (68 pages)
7 June 1999	Full group accounts made up to 31 December 1998 (68 pages)
6 June 1999	Location of register of members (1 page)
6 June 1999	Location of register of members (1 page)
5 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (70 pages)
5 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (70 pages)
27 May 1999	Ad 04/05/99--------- Â£ si [email protected]=1092 Â£ ic 81160254/81161346 (2 pages)
27 May 1999	Ad 04/05/99--------- Â£ si [email protected]=1092 Â£ ic 81160254/81161346 (2 pages)
5 May 1999	Ad 01/04/99--------- Â£ si [email protected]=1698 Â£ ic 81158556/81160254 (2 pages)
5 May 1999	Ad 01/04/99--------- Â£ si [email protected]=1698 Â£ ic 81158556/81160254 (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
1 February 1999	Ad 19/10/98--------- Â£ si [email protected]=2838916 Â£ ic 78319640/81158556 (2 pages)
1 February 1999	Statement of affairs (1 page)
1 February 1999	Registered office changed on 01/02/99 from: 8TH floor, east wing bowater house 68 knightsbridge london SW1X 7JX (1 page)
1 February 1999	Statement of affairs (1 page)
1 February 1999	Registered office changed on 01/02/99 from: 8TH floor, east wing bowater house 68 knightsbridge london SW1X 7JX (1 page)
1 February 1999	Ad 19/10/98--------- Â£ si [email protected]=2838916 Â£ ic 78319640/81158556 (2 pages)
6 January 1999	Ad 19/10/98--------- Â£ si [email protected]=34 Â£ ic 77426325/77426359 (3 pages)
6 January 1999	Ad 19/10/98--------- Â£ si [email protected]=807750 Â£ ic 77426359/78234109 (3 pages)
6 January 1999	Ad 19/10/98--------- Â£ si [email protected]=85531 Â£ ic 78234109/78319640 (3 pages)
6 January 1999	Ad 19/10/98--------- Â£ si [email protected]=85531 Â£ ic 78234109/78319640 (3 pages)
6 January 1999	Ad 19/10/98--------- Â£ si [email protected]=807750 Â£ ic 77426359/78234109 (3 pages)
6 January 1999	Ad 19/10/98--------- Â£ si [email protected]=34 Â£ ic 77426325/77426359 (3 pages)
5 January 1999	Ad 19/10/98--------- Â£ si [email protected]=57089 Â£ ic 77369236/77426325 (3 pages)
5 January 1999	Ad 19/10/98--------- Â£ si [email protected]=57089 Â£ ic 77369236/77426325 (3 pages)
30 December 1998	Ad 19/10/98--------- Â£ si [email protected]=321468 Â£ ic 77047768/77369236 (3 pages)
30 December 1998	Ad 19/10/98--------- Â£ si [email protected]=321468 Â£ ic 77047768/77369236 (3 pages)
10 December 1998	Ad 19/10/98--------- Â£ si [email protected]=580320 Â£ ic 76467448/77047768 (3 pages)
10 December 1998	Ad 19/10/98--------- Â£ si [email protected]=735946 Â£ ic 75731502/76467448 (3 pages)
10 December 1998	Ad 19/10/98--------- Â£ si [email protected]=735946 Â£ ic 75731502/76467448 (3 pages)
10 December 1998	Ad 19/10/98--------- Â£ si [email protected]=580320 Â£ ic 76467448/77047768 (3 pages)
9 December 1998	Ad 19/10/98--------- Â£ si [email protected]=6612600 Â£ ic 69118902/75731502 (4 pages)
9 December 1998	Ad 19/10/98--------- Â£ si [email protected]=6612600 Â£ ic 69118902/75731502 (4 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
1 December 1998	Ad 19/10/98--------- Â£ si [email protected]=8863644 Â£ ic 11834520/20698164 (3 pages)
1 December 1998	Ad 19/10/98--------- Â£ si [email protected]=8863644 Â£ ic 11834520/20698164 (3 pages)
1 December 1998	Ad 19/10/98--------- Â£ si [email protected]=48420738 Â£ ic 20698164/69118902 (3 pages)
1 December 1998	Ad 19/10/98--------- Â£ si [email protected]=48420738 Â£ ic 20698164/69118902 (3 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
19 November 1998	Â£ nc 250000000/340000000 12/10/98 (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Â£ nc 250000000/340000000 12/10/98 (2 pages)
19 November 1998	Secretary resigned (1 page)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
26 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 October 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
26 October 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
26 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
26 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 October 1998	Company name changed british-borneo petroleum syndica te P L C\certificate issued on 23/10/98 (2 pages)
23 October 1998	Company name changed british-borneo petroleum syndica te P L C\certificate issued on 23/10/98 (2 pages)
25 September 1998	Listing of particulars (113 pages)
25 September 1998	Listing of particulars (113 pages)
11 September 1998	Amending form 88(2) (2 pages)
11 September 1998	Amending form 88(2) (2 pages)
11 September 1998	Amending form 88(2) (2 pages)
11 September 1998	Amending form 88(2) (2 pages)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
20 August 1998	Return made up to 30/06/98; bulk list available separately (9 pages)
20 August 1998	Return made up to 30/06/98; bulk list available separately (9 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
22 May 1998	Full group accounts made up to 31 December 1997 (68 pages)
22 May 1998	Full group accounts made up to 31 December 1997 (68 pages)
30 April 1998	Ad 21/04/98--------- Â£ si [email protected]=31001 Â£ ic 19092497/19123498 (2 pages)
30 April 1998	Ad 21/04/98--------- Â£ si [email protected]=31001 Â£ ic 19092497/19123498 (2 pages)
10 December 1997	Ad 20/11/97--------- Â£ si [email protected]=4182 Â£ ic 19036478/19040660 (2 pages)
10 December 1997	Ad 20/11/97--------- Â£ si [email protected]=4182 Â£ ic 19036478/19040660 (2 pages)
26 November 1997	Ad 23/10/97--------- Â£ si [email protected]=95841 Â£ ic 18940637/19036478 (2 pages)
26 November 1997	Ad 23/10/97--------- Â£ si [email protected]=95841 Â£ ic 18940637/19036478 (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
15 October 1997	Ad 07/10/97--------- Â£ si [email protected]=46669 Â£ ic 18893968/18940637 (2 pages)
15 October 1997	Ad 07/10/97--------- Â£ si [email protected]=46669 Â£ ic 18893968/18940637 (2 pages)
26 September 1997	Conso 22/08/97 (1 page)
26 September 1997	Ad 21/07/97-06/08/97 Â£ si [email protected]=1431575 Â£ ic 6439261/7870836 (3 pages)
26 September 1997	Conso 22/08/97 (1 page)
26 September 1997	Ad 21/07/97-06/08/97 Â£ si [email protected]=1431575 Â£ ic 6439261/7870836 (3 pages)
26 September 1997	Ad 21/08/97--------- Â£ si [email protected]=11023132 Â£ ic 7870836/18893968 (3 pages)
26 September 1997	Ad 21/08/97--------- Â£ si [email protected]=11023132 Â£ ic 7870836/18893968 (3 pages)
4 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
14 August 1997	Return made up to 30/06/97; bulk list available separately (6 pages)
14 August 1997	Return made up to 30/06/97; bulk list available separately 363(288) ‐ Director's particulars changed (6 pages)
21 July 1997	Listing of particulars (37 pages)
21 July 1997	Listing of particulars (37 pages)
19 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 June 1997	Full group accounts made up to 31 December 1996 (65 pages)
6 June 1997	Full group accounts made up to 31 December 1996 (65 pages)
7 May 1997	Ad 29/04/97--------- Â£ si [email protected]=53553 Â£ ic 6380845/6434398 (2 pages)
7 May 1997	Ad 29/04/97--------- Â£ si [email protected]=53553 Â£ ic 6380845/6434398 (2 pages)
7 May 1997	Ad 29/04/97--------- Â£ si [email protected]=4863 Â£ ic 6434398/6439261 (2 pages)
7 May 1997	Ad 29/04/97--------- Â£ si [email protected]=4863 Â£ ic 6434398/6439261 (2 pages)
17 April 1997	Ad 20/03/97--------- Â£ si [email protected]=1513 Â£ ic 6379332/6380845 (2 pages)
17 April 1997	Ad 20/03/97--------- Â£ si [email protected]=1513 Â£ ic 6379332/6380845 (2 pages)
17 December 1996	Ad 25/11/96--------- Â£ si [email protected]=540 Â£ ic 6375702/6376242 (2 pages)
17 December 1996	Ad 25/11/96--------- Â£ si [email protected]=540 Â£ ic 6375702/6376242 (2 pages)
14 August 1996	Return made up to 30/06/96; bulk list available separately (7 pages)
14 August 1996	Return made up to 30/06/96; bulk list available separately 363(288) ‐ Director resigned (7 pages)
1 August 1996	Ad 18/07/96--------- Â£ si [email protected]=64961 Â£ ic 6310741/6375702 (2 pages)
1 August 1996	Ad 18/07/96--------- Â£ si [email protected]=64961 Â£ ic 6310741/6375702 (2 pages)
12 May 1996	Â£ nc 6000000/8500000 12/02/96 (1 page)
12 May 1996	Â£ nc 6000000/8500000 12/02/96 (1 page)
12 May 1996	Ad 28/03/96--------- Â£ si [email protected]=1803055 Â£ ic 4507686/6310741 (3 pages)
12 May 1996	Ad 28/03/96--------- Â£ si [email protected]=1803055 Â£ ic 4507686/6310741 (3 pages)
12 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1996	Full group accounts made up to 31 December 1995 (45 pages)
1 April 1996	Full group accounts made up to 31 December 1995 (45 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
9 February 1996	Listing of particulars (29 pages)
9 February 1996	Listing of particulars (29 pages)
27 July 1995	Return made up to 30/06/95; bulk list available separately (7 pages)
27 July 1995	Return made up to 30/06/95; bulk list available separately (8 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
25 April 1995	Ad 29/03/95-13/04/95 Â£ si [email protected]=7900 Â£ ic 4499786/4507686 (2 pages)
25 April 1995	Full group accounts made up to 31 December 1994 (52 pages)
25 April 1995	Full group accounts made up to 31 December 1994 (52 pages)
25 April 1995	Ad 29/03/95-13/04/95 Â£ si [email protected]=7900 Â£ ic 4499786/4507686 (2 pages)
8 February 1995	Particulars of mortgage/charge (5 pages)
8 February 1995	Particulars of mortgage/charge (5 pages)
17 May 1994	Full group accounts made up to 31 December 1993 (45 pages)
17 May 1994	Full group accounts made up to 31 December 1993 (45 pages)
10 May 1993	Full group accounts made up to 31 December 1992 (44 pages)
10 May 1993	Full group accounts made up to 31 December 1992 (43 pages)
26 February 1993	Particulars of mortgage/charge (15 pages)
26 February 1993	Particulars of mortgage/charge (15 pages)
24 February 1993	Particulars of mortgage/charge (3 pages)
24 February 1993	Particulars of mortgage/charge (3 pages)
7 May 1992	Full group accounts made up to 31 December 1991 (18 pages)
7 May 1992	Full group accounts made up to 31 December 1991 (18 pages)
7 January 1992	Ad 10/12/91--------- Â£ si [email protected]=2699871 Â£ ic 1851914/4551785 (2 pages)
7 January 1992	Ad 10/12/91--------- Â£ si [email protected]=2699871 Â£ ic 1851914/4551785 (2 pages)
15 November 1991	Listing of particulars (48 pages)
15 November 1991	Listing of particulars (48 pages)
6 June 1991	Full group accounts made up to 31 December 1990 (22 pages)
6 June 1991	Full group accounts made up to 31 December 1990 (22 pages)
20 May 1991	Ad 24/04/91--------- Â£ si [email protected]=1199943 Â£ ic 651971/1851914 (2 pages)
20 May 1991	Ad 24/04/91--------- Â£ si [email protected]=1199943 Â£ ic 651971/1851914 (2 pages)
20 February 1991	Ad 29/11/90-19/12/90 Â£ si [email protected]=149971 Â£ ic 502000/651971 (2 pages)
20 February 1991	Ad 29/11/90-19/12/90 Â£ si [email protected]=149971 Â£ ic 502000/651971 (2 pages)
10 December 1990	Listing of particulars (23 pages)
10 December 1990	Listing of particulars (23 pages)
17 July 1990	Full group accounts made up to 31 March 1990 (29 pages)
17 July 1990	Full group accounts made up to 31 March 1990 (29 pages)
28 July 1989	Full accounts made up to 31 March 1989 (21 pages)
28 July 1989	Full accounts made up to 31 March 1989 (21 pages)
12 July 1988	Full group accounts made up to 31 March 1988 (12 pages)
12 July 1988	Full group accounts made up to 31 March 1988 (12 pages)
21 July 1987	Full accounts made up to 31 March 1987 (12 pages)
21 July 1987	Full accounts made up to 31 March 1987 (11 pages)
7 August 1986	Group of companies' accounts made up to 31 March 1986 (11 pages)
7 August 1986	Group of companies' accounts made up to 31 March 1986 (11 pages)
4 May 1912	Certificate of incorporation (1 page)
4 May 1912	Certificate of incorporation (1 page)

ENI Aog Limited

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