Company NameENI Aog Limited
Company StatusDissolved
Company Number00121798
CategoryPrivate Limited Company
Incorporation Date4 May 1912(109 years, 3 months ago)
Dissolution Date15 March 2010 (11 years, 4 months ago)
Previous NameAGIP Oil & Gas Limited

Business Activity

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

Directors

Director NameMassimo Mondazzi
Date of BirthJuly 1963 (Born 58 years ago)
NationalityItalian
StatusClosed
Appointed19 June 2000(88 years, 2 months after company formation)
Appointment Duration9 years, 9 months (closed 15 March 2010)
RoleCompany Director
Correspondence AddressPiazza Esquilino 9
20148 Milano
Italy
Director NameEnnio Sganzerla
Date of BirthMay 1944 (Born 77 years ago)
NationalityItalian
StatusClosed
Appointed19 June 2000(88 years, 2 months after company formation)
Appointment Duration9 years, 9 months (closed 15 March 2010)
RoleCompany Director
Correspondence AddressVia Ravenna 7
20097 Donato Milanese(Mi)
Milan
Foreign
Secretary NameDaragh Patrick Feltrim Fagan
NationalityBritish
StatusClosed
Appointed30 June 2000(88 years, 2 months after company formation)
Appointment Duration9 years, 8 months (closed 15 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Grena Road
Richmond
Surrey
TW9 1XU
Director NameNicholas Mark Keenan
Date of BirthMay 1972 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed02 April 2009(96 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (closed 15 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address104 Lauderdale Mansions
Lauderdale Road
London
W9 1NF
Director NameLuigino Lusuriello
Date of BirthAugust 1951 (Born 70 years ago)
NationalityItalian
StatusClosed
Appointed02 April 2009(96 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (closed 15 March 2010)
RoleCompany Director
Correspondence Address708 The View 20 Palace Street
London
SW1E 5BA
Director NameMarco Talamonti
Date of BirthOctober 1970 (Born 50 years ago)
NationalityItalian
StatusClosed
Appointed02 April 2009(96 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (closed 15 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Eustace
Queenstown Road Chelsea Bridge Wharf
London
SW8 4NU
Director NameMichael Ernest Beckett
Date of BirthAugust 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(80 years, 2 months after company formation)
Appointment Duration8 years, 4 months (resigned 20 November 2000)
RoleCompany Director
Correspondence AddressNorthcroft
Dulwich Common
London
SE21 7EW
Director NameMr Samuel David Brooks
Date of BirthNovember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(80 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 28 May 1998)
RoleMining Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressPond Cottage North Road
Chesham Bois
Amersham
Buckinghamshire
HP6 5NA
Director NameWilliam Colvin
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(80 years, 2 months after company formation)
Appointment Duration7 years, 3 months (resigned 05 November 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Patterdale
Coldharbour Road
West Byfleet
Surrey
KT14 6JN
Director NameAlan Jonathan Gaynor
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(80 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 11 May 2000)
RoleManaging Director
Correspondence Address4a Kidderpore Avenue
Hampstead
London
NW3 7SP
Director NameSir Douglas Morpeth
Date of BirthJune 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(80 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 10 May 1995)
RoleChartered Accountant
Correspondence AddressWinterden House
Shamley Green
Guildford
Surrey
GU5 0UD
Director NameMr Michael Russel Rendle
Date of BirthFebruary 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1992(80 years, 2 months after company formation)
Appointment Duration8 years, 4 months (resigned 20 November 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridgetts Widdington
Saffron Walden
Essex
CB11 3SL
Director NameSir Robert Paul Reid
Date of BirthMay 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1993(81 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 20 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Ashley Gardens
Ambrosden Avenue
London
SW1P 1QD
Secretary NameMiss Patricia Anne Peter
NationalityBritish
StatusResigned
Appointed11 May 1994(82 years after company formation)
Appointment Duration4 years, 5 months (resigned 03 November 1998)
RoleCompany Director
Correspondence AddressThe Old Post Office
Dunchurch
Rugby
Warwickshire
CV22 6NH
Director NameMr Timothy John Pennington Hancock
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1995(83 years after company formation)
Appointment Duration3 years, 8 months (resigned 31 January 1999)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence AddressNew Court
St Swithin's Lane
London
EC4P 4DU
Director NameMr John Hugh Russell Lander
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(83 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 October 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCamelot
26 The Island
Thames Ditton
Surrey
KT7 0SH
Director NameSteven John Holliday
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1997(85 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 11 May 2000)
RoleCompany Director
Correspondence Address19 Claremont Road
St Margarets
Twickenham
Middlesex
TW1 2QX
Director NameThomas Francis Cox
Date of BirthMay 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1998(86 years, 2 months after company formation)
Appointment Duration7 months (resigned 31 January 1999)
RoleCompany Director
Correspondence Address5 Nicosia Road
London
SW18 3RN
Director NameMr Douglas Robert Pelham Baker
Date of BirthMay 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1998(86 years, 6 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 31 January 1999)
RoleCompany Director
Correspondence AddressHamsey Manor
Hamsey
Lewes
East Sussex
BN8 5TD
Director NameThomas James Ellis
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1998(86 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 May 2000)
RoleCompany Director
Correspondence AddressNormanhurst
Rusper
Horsham
West Sussex
RH12 4RE
Director NameDr Peter Julian Hill
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1998(86 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 May 2000)
RoleExploration Director
Correspondence AddressSwallow Barns Tismans Common
Rudgwick
Horsham
West Sussex
RH12 3BP
Director NameMr Robert Leslie Norbury
Date of BirthApril 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1998(86 years, 6 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 31 January 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11
72 Eaton Square
London
SW1W 9AS
Director NameSir Eric Wilson Parker
Date of BirthJune 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1998(86 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrimbourne House
Crimbourne Lane Green Wisborough
Billingshurst
West Sussex
RH14 0HR
Secretary NameMr Stephen Charles Huddle
NationalityBritish
StatusResigned
Appointed03 November 1998(86 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Dunsany Road
London
W14 0JP
Director NameMr Richard Neil Midmer
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2000(87 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 11 May 2000)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Garden House
30a Clare Lawn Avenue
London
SW14 8BG
Director NameAngelo Belotti
Date of BirthOctober 1942 (Born 78 years ago)
NationalityItalian
StatusResigned
Appointed11 May 2000(88 years after company formation)
Appointment Duration1 month, 1 week (resigned 19 June 2000)
RoleCompany Director
Correspondence AddressVia Del Caravaggio 25
20144 Milano
Foreign
Director NameMassimo Mondazzi
Date of BirthJuly 1963 (Born 58 years ago)
NationalityItalian
StatusResigned
Appointed11 May 2000(88 years after company formation)
Appointment Duration1 month, 1 week (resigned 19 June 2000)
RoleManager Of The Financial Proce
Correspondence AddressPiazza Esquilino 9
20148 Milano
Italy
Director NameAlberto Pagani
Date of BirthApril 1951 (Born 70 years ago)
NationalityItalian
StatusResigned
Appointed11 May 2000(88 years after company formation)
Appointment Duration1 month, 1 week (resigned 19 June 2000)
RoleManager Development And Produc
Correspondence AddressCorso Sempione 33
Milano
20145
Italy
Director NameDott Alvaro Donadelli
Date of BirthMarch 1949 (Born 72 years ago)
NationalityItalian
StatusResigned
Appointed12 December 2000(88 years, 8 months after company formation)
Appointment Duration8 years, 3 months (resigned 02 April 2009)
RoleManager
Correspondence Address60 Jubilee Place
London
SW3 3TQ
Director NameDr Antonio Ianniello
Date of BirthDecember 1943 (Born 77 years ago)
NationalityItalian
StatusResigned
Appointed12 December 2000(88 years, 8 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 10 May 2001)
RoleCompany Director
Correspondence AddressFlat 15 26-28 Courtfield Gardens
London
SW5 0PH
Director NameRoberto Lorato
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2001(89 years after company formation)
Appointment Duration1 year, 3 months (resigned 08 August 2002)
RoleManaging Director Uk
Correspondence Address56 Gladstone Place
Queens Cross
Aberdeen
Grampian
AB10 6XA
Scotland
Director NameGianluigi Ferrara
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityItalian
StatusResigned
Appointed08 August 2002(90 years, 3 months after company formation)
Appointment Duration1 year (resigned 21 August 2003)
RoleCompany Director
Correspondence Address33 Binghill Road
Milltimber
Aberdeen
AB13 0JA
Scotland
Director NameMatilde Giulianelli
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed21 August 2003(91 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 02 April 2009)
RoleFinance And Control Manager
Correspondence Address2 Queensgate
Aberdeen
Aberdeenshire
AB15 5XZ
Scotland
Director NameAlberto Chiarini
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityItalian
StatusResigned
Appointed01 September 2004(92 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 02 April 2009)
RoleCompany Director
Correspondence Address31 Berwyn Road
Richmond
Surrey
TW10 5BP
Secretary NameFraser & Russell (Corporation)
StatusResigned
Appointed11 July 1992(80 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 May 1994)
Correspondence Address4 London Wall Buildings
Blomfield Street
London
EC2M 5NT

Location

Registered AddressEbury Bridge House
10 Ebury Bridge Road London
SW1W 8PZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardChurchill
Built Up AreaGreater London

Financials

Year2014
Net Worth£291,954,000
Cash£85,440,000
Current Liabilities£375,381,000

Accounts

Latest Accounts31 December 2003 (17 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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