ENI Bb Limited

Company Name	ENI Bb Limited
Company Status	Dissolved
Company Number	00261640
Category	Private Limited Company
Incorporation Date	4 January 1932(92 years, 4 months ago)
Dissolution Date	23 December 2011 (12 years, 4 months ago)
Previous Names	6

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Marco Talamonti
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	16 May 2006(74 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 23 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Secretary Name	Francesca Dal Bello
Nationality	Italian
Status	Closed
Appointed	06 July 2007(75 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 23 December 2011)
Role	Company Director
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Nicholas Mark Keenan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Closed
Appointed	22 January 2010(78 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 23 December 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Dr Franco Polo
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Italian
Status	Closed
Appointed	14 July 2010(78 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 23 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Director Name	Peter John Gervase Elwes
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(59 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	75 Murray Road Wimbledon London SW19 4PF

Director Name	Sir Eric Wilson Parker
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(59 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Crimbourne House Crimbourne Lane Green Wisborough Billingshurst West Sussex RH14 0HR

Director Name	Robert Edward Henderson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 1991(59 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	13515 Tosca Houston Texas 77079 Foreign

Director Name	Dr Roger John Russell Cairns
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(59 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	High Larch Lewis Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TS

Director Name	Carl Joseph Burnett
Date of Birth	January 1927 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 1991(59 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 July 1994)
Role	Consultant
Correspondence Address	Beech Coppice Woodland Way Kingswood Surrey KT20 6NW

Director Name	Mr Douglas Robert Pelham Baker
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(59 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 November 1998)
Role	Company Director
Correspondence Address	Hamsey Manor Hamsey Lewes East Sussex BN8 5TD

Secretary Name	Simon Percy Butterfield
Nationality	British
Status	Resigned
Appointed	08 August 1991(59 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Blunts Wood Road Haywards Heath West Sussex RH16 1ND

Director Name	Mr Hugh Stephen Kenneth Peppiatt
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(60 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 November 1998)
Role	Business Executive
Correspondence Address	28 Bathgate Road Wimbledon London SW19 5PN

Secretary Name	Mr Stephen Charles Huddle
Nationality	British
Status	Resigned
Appointed	01 August 1996(64 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	21 Dunsany Road London W14 0JP

Director Name	Dr Peter Julian Hill
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(66 years after company formation)
Appointment Duration	2 years, 4 months (resigned 11 May 2000)
Role	Technical Director
Correspondence Address	Swallow Barns Tismans Common Rudgwick Horsham West Sussex RH12 3BP

Director Name	Mrs Anne Marie Cannon
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(66 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 November 1998)
Role	Development Director
Country of Residence	England
Correspondence Address	1 Fulmer Way Gerrards Cross Buckinghamshire SL9 8AJ

Director Name	Thomas James Ellis
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(66 years, 2 months after company formation)
Appointment Duration	8 months (resigned 03 November 1998)
Role	Company Director
Correspondence Address	Normanhurst Rusper Horsham West Sussex RH12 4RE

Director Name	Mr Robert Leslie Norbury
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(66 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 72 Eaton Square London SW1W 9AS

Director Name	William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(66 years, 10 months after company formation)
Appointment Duration	1 year (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	Alan Jonathan Gaynor
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(66 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 May 2000)
Role	Company Director
Correspondence Address	4a Kidderpore Avenue Hampstead London NW3 7SP

Director Name	Steven John Holliday
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(66 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 May 2000)
Role	Executive Director-Internation
Correspondence Address	19 Claremont Road St Margarets Twickenham Middlesex TW1 2QX

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(68 years, 1 month after company formation)
Appointment Duration	2 months, 3 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(68 years, 4 months after company formation)
Appointment Duration	12 months (resigned 10 May 2001)
Role	Company Director
Correspondence Address	Via Del Caravaggio 25 20144 Milano Foreign

Director Name	Alberto Pagani
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 May 2000(68 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 March 2001)
Role	Conpany Director
Correspondence Address	Corso Sempione 33 Milano 20145 Italy

Director Name	Massimo Mondazzi
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 May 2000(68 years, 4 months after company formation)
Appointment Duration	12 months (resigned 10 May 2001)
Role	Company Director
Correspondence Address	Piazza Esquilino 9 20148 Milano Italy

Director Name	Dr Antonio Ianniello
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 May 2000(68 years, 4 months after company formation)
Appointment Duration	12 months (resigned 10 May 2001)
Role	Company Director
Correspondence Address	Flat 15 26-28 Courtfield Gardens London SW5 0PH

Secretary Name	Daragh Patrick Feltrim Fagan
Nationality	British
Status	Resigned
Appointed	30 June 2000(68 years, 6 months after company formation)
Appointment Duration	7 years (resigned 06 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grena Road Richmond Surrey TW9 1XU

Director Name	Roberto Lorato
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(69 years, 4 months 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	Mr Michael John Michell
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(69 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Manse West End Somerton Somerset TA11 6RQ

Director Name	Gianluigi Ferrara
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 May 2001(69 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (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(71 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 May 2006)
Role	Finance And Control Manager
Correspondence Address	Flat 3 22 Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Alberto Chiarini
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2004(72 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 April 2006)
Role	Company Director
Correspondence Address	31 Berwyn Road Richmond Surrey TW10 5BP

Director Name	Vincenzo Di Lorenzo
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 April 2006(74 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	Flat 1 81 Cadogan Place London SW1X 9RP

Director Name	Luigino Lusuriello
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 November 2007(75 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 2009)
Role	Company Director
Correspondence Address	708 The View 20 Palace Street London SW1E 5BA

Director Name	Mr Fabio Castiglioni
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 June 2009(77 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Eni House 10 Ebury Bridge Road London SW1W 8PZ

Location

Registered Address	Eni 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
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at 0.5	Eni Uk Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£301,000
Cash	£603,000
Current Liabilities	£302,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2011	Final Gazette dissolved following liquidation (1 page)
23 December 2011	Final Gazette dissolved following liquidation (1 page)
23 September 2011	Return of final meeting in a members' voluntary winding up (5 pages)
23 September 2011	Return of final meeting in a members' voluntary winding up (5 pages)
25 August 2011	Liquidators' statement of receipts and payments to 21 July 2011 (4 pages)
25 August 2011	Liquidators' statement of receipts and payments to 21 July 2011 (4 pages)
25 August 2011	Liquidators statement of receipts and payments to 21 July 2011 (4 pages)
19 April 2011	Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
19 April 2011	Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
19 April 2011	Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
11 August 2010	Appointment of a voluntary liquidator (1 page)
11 August 2010	Appointment of a voluntary liquidator (1 page)
30 July 2010	Declaration of solvency (3 pages)
30 July 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 July 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-22 (1 page)
30 July 2010	Declaration of solvency (3 pages)
19 July 2010	Termination of appointment of Fabio Castiglioni as a director (1 page)
19 July 2010	Termination of appointment of Fabio Castiglioni as a director (1 page)
19 July 2010	Appointment of Franco Polo as a director (2 pages)
19 July 2010	Appointment of Franco Polo as a director (2 pages)
30 April 2010	Accounts made up to 31 December 2009 (17 pages)
30 April 2010	Full accounts made up to 31 December 2009 (17 pages)
11 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-11 GBP 1 (5 pages)
11 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-11 GBP 1 (5 pages)
28 January 2010	Termination of appointment of Michael Michell as a director (1 page)
28 January 2010	Termination of appointment of Michael Michell as a director (1 page)
28 January 2010	Appointment of Nicholas Mark Keenan as a director (2 pages)
28 January 2010	Appointment of Nicholas Mark Keenan as a director (2 pages)
18 November 2009	Director's details changed for Marco Talamonti on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Marco Talamonti on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages)
3 August 2009	Director's change of particulars / fabio castiglioni / 27/07/2009 (1 page)
3 August 2009	Director's Change of Particulars / fabio castiglioni / 27/07/2009 / HouseName/Number was: 27, now: 67; Street was: via E. de amicis, now: sailmakers court; Area was: , now: william morris way; Post Town was: bollate (mi), now: london; Post Code was: 20021, now: SW6 2UX; Country was: italy, now: (1 page)
19 June 2009	Appointment terminated director luigino lusuriello (1 page)
19 June 2009	Director appointed mr fabio castiglioni (1 page)
19 June 2009	Appointment Terminated Director luigino lusuriello (1 page)
19 June 2009	Director appointed mr fabio castiglioni (1 page)
11 May 2009	Accounts made up to 31 December 2008 (15 pages)
11 May 2009	Full accounts made up to 31 December 2008 (15 pages)
19 February 2009	Return made up to 31/01/09; full list of members (4 pages)
19 February 2009	Return made up to 31/01/09; full list of members (4 pages)
13 May 2008	Accounts made up to 31 December 2007 (15 pages)
13 May 2008	Full accounts made up to 31 December 2007 (15 pages)
11 February 2008	Return made up to 31/01/08; full list of members (2 pages)
11 February 2008	Return made up to 31/01/08; full list of members (2 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	New secretary appointed (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	New secretary appointed (1 page)
7 June 2007	Full accounts made up to 31 December 2006 (14 pages)
7 June 2007	Accounts made up to 31 December 2006 (14 pages)
26 April 2007	Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page)
26 April 2007	Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page)
2 February 2007	Return made up to 31/01/07; full list of members (2 pages)
2 February 2007	Return made up to 31/01/07; full list of members (2 pages)
30 June 2006	Full accounts made up to 31 December 2005 (15 pages)
30 June 2006	Accounts made up to 31 December 2005 (15 pages)
27 June 2006	Director's particulars changed (1 page)
27 June 2006	Director's particulars changed (1 page)
1 June 2006	New director appointed (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	New director appointed (1 page)
1 June 2006	Director resigned (1 page)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (1 page)
6 February 2006	Return made up to 31/01/06; full list of members (3 pages)
6 February 2006	Return made up to 31/01/06; full list of members (3 pages)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
13 May 2005	Ad 26/04/05--------- Â£ si [email protected]=1 Â£ ic 1/2 (2 pages)
13 May 2005	Ad 26/04/05--------- Â£ si [email protected]=1 Â£ ic 1/2 (2 pages)
5 April 2005	Full accounts made up to 31 December 2004 (11 pages)
5 April 2005	Accounts made up to 31 December 2004 (11 pages)
15 February 2005	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
15 February 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 February 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 February 2005	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
11 February 2005	Reduction of iss capital and minute (oc) Â£ ic 82733977/ 2 (4 pages)
11 February 2005	Reduction of iss capital and minute (oc) Â£ ic 82733977/ 2 (4 pages)
1 February 2005	Return made up to 31/01/05; full list of members (6 pages)
1 February 2005	Return made up to 31/01/05; full list of members (6 pages)
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)
29 April 2004	Accounts made up to 31 December 2003 (11 pages)
29 April 2004	Full accounts made up to 31 December 2003 (11 pages)
23 February 2004	Return made up to 31/01/04; full list of members (6 pages)
23 February 2004	Return made up to 31/01/04; full list of members (6 pages)
2 September 2003	Director resigned (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)
3 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 June 2003	Accounts made up to 31 December 2002 (5 pages)
10 April 2003	Company name changed agip (bb) LIMITED\certificate issued on 10/04/03 (2 pages)
10 April 2003	Company name changed agip (bb) 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 (6 pages)
9 February 2003	Return made up to 31/01/03; full list of members (6 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
22 August 2002	New director appointed (3 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	New director appointed (3 pages)
22 August 2002	Director resigned (1 page)
18 July 2002	Return made up to 30/06/02; full list of members (6 pages)
18 July 2002	Return made up to 30/06/02; full list of members (6 pages)
23 April 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
23 April 2002	Accounts made up to 31 December 2001 (9 pages)
27 January 2002	Secretary's particulars changed (1 page)
27 January 2002	Secretary's particulars changed (1 page)
8 August 2001	Return made up to 08/08/01; full list of members (7 pages)
8 August 2001	Return made up to 08/08/01; full list of members (7 pages)
23 July 2001	Director's particulars changed (1 page)
23 July 2001	Secretary's particulars changed (1 page)
23 July 2001	Director'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)
1 June 2001	Director resigned (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)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
14 May 2001	Full accounts made up to 31 December 2000 (12 pages)
14 May 2001	Accounts made up to 31 December 2000 (12 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
13 December 2000	Company name changed british-borneo LIMITED\certificate issued on 14/12/00 (2 pages)
13 December 2000	Company name changed british-borneo LIMITED\certificate issued on 14/12/00 (2 pages)
12 December 2000	Registered office changed on 12/12/00 from: 9TH floor east wing bowater house 68 knightsbridge london SW1X 7BN (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 9TH floor east wing bowater house 68 knightsbridge london SW1X 7BN (1 page)
12 December 2000	Location of register of members (1 page)
12 December 2000	Location of register of members (1 page)
22 August 2000	Return made up to 08/08/00; full list of members (6 pages)
22 August 2000	Auditor's resignation (2 pages)
22 August 2000	Return made up to 08/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/08/00 363(288) ‐ Director's particulars changed (6 pages)
22 August 2000	Auditor's resignation (2 pages)
16 August 2000	Location of register of members (1 page)
16 August 2000	Location of register of members (1 page)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Secretary resigned (1 page)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 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)
17 May 2000	Full accounts made up to 31 December 1999 (11 pages)
17 May 2000	Accounts made up to 31 December 1999 (11 pages)
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)
28 February 2000	New director appointed (2 pages)
28 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)
9 September 1999	Return made up to 08/08/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
9 September 1999	Return made up to 08/08/99; bulk list available separately (5 pages)
15 July 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
15 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1999	Re-registration of Memorandum and Articles (15 pages)
15 July 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
15 July 1999	Application for reregistration from PLC to private (1 page)
15 July 1999	Re-registration of Memorandum and Articles (15 pages)
15 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1999	Application for reregistration from PLC to private (1 page)
28 June 1999	Location of register of members (1 page)
28 June 1999	Location of register of members (1 page)
7 June 1999	Accounts made up to 31 December 1998 (12 pages)
7 June 1999	Full accounts made up to 31 December 1998 (12 pages)
2 March 1999	Company name changed hardy oil & gas PLC\certificate issued on 01/03/99 (2 pages)
2 March 1999	Company name changed hardy oil & gas PLC\certificate issued on 01/03/99 (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
12 November 1998	Ad 22/10/98--------- Â£ si [email protected]=1192 Â£ ic 82732784/82733976 (2 pages)
12 November 1998	Ad 22/10/98--------- Â£ si [email protected]=1192 Â£ ic 82732784/82733976 (2 pages)
28 October 1998	Ad 02/10/98--------- Â£ si [email protected]=1490 Â£ ic 81797910/81799400 (2 pages)
28 October 1998	Ad 19/10/98--------- Â£ si [email protected]=933384 Â£ ic 81799400/82732784 (2 pages)
28 October 1998	Ad 19/10/98--------- Â£ si [email protected]=933384 Â£ ic 81799400/82732784 (2 pages)
28 October 1998	Ad 02/10/98--------- Â£ si [email protected]=1490 Â£ ic 81797910/81799400 (2 pages)
5 October 1998	Ad 22/09/98--------- Â£ si [email protected]=3187 Â£ ic 81794723/81797910 (2 pages)
5 October 1998	Ad 22/09/98--------- Â£ si [email protected]=3187 Â£ ic 81794723/81797910 (2 pages)
15 September 1998	Return made up to 08/08/98; bulk list available separately (17 pages)
15 September 1998	Return made up to 08/08/98; bulk list available separately (17 pages)
1 September 1998	Ad 27/07/98--------- Â£ si [email protected]=162 Â£ ic 81838356/81838518 (2 pages)
1 September 1998	Ad 27/07/98--------- Â£ si [email protected]=162 Â£ ic 81838356/81838518 (2 pages)
26 August 1998	Ad 23/07/98--------- Â£ si [email protected]=1463 Â£ ic 81836893/81838356 (2 pages)
26 August 1998	Ad 23/07/98--------- Â£ si [email protected]=1463 Â£ ic 81836893/81838356 (2 pages)
20 August 1998	Ad 22/07/98--------- Â£ si [email protected]=5337 Â£ ic 81831556/81836893 (1 page)
20 August 1998	Ad 22/07/98--------- Â£ si [email protected]=4388 Â£ ic 81827168/81831556 (2 pages)
20 August 1998	Ad 22/07/98--------- Â£ si [email protected]=4388 Â£ ic 81827168/81831556 (2 pages)
20 August 1998	Ad 22/07/98--------- Â£ si [email protected]=5337 Â£ ic 81831556/81836893 (1 page)
18 August 1998	Ad 23/07/98--------- Â£ si [email protected]=13872 Â£ ic 81813296/81827168 (2 pages)
18 August 1998	Ad 23/07/98--------- Â£ si [email protected]=13872 Â£ ic 81813296/81827168 (2 pages)
3 August 1998	Ad 17/07/98--------- Â£ si [email protected]=18171000 Â£ ic 63642296/81813296 (3 pages)
3 August 1998	Ad 17/07/98--------- Â£ si [email protected]=18171000 Â£ ic 63642296/81813296 (3 pages)
29 June 1998	Full group accounts made up to 31 December 1997 (66 pages)
29 June 1998	Full group accounts made up to 31 December 1997 (66 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
9 June 1998	Memorandum and Articles of Association (81 pages)
9 June 1998	Memorandum and Articles of Association (81 pages)
9 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 June 1998	Listing of particulars (32 pages)
5 June 1998	Ad 19/05/98--------- Â£ si [email protected]=695567 Â£ ic 62946729/63642296 (2 pages)
5 June 1998	Listing of particulars (32 pages)
5 June 1998	Ad 19/05/98--------- Â£ si [email protected]=695567 Â£ ic 62946729/63642296 (2 pages)
31 May 1998	Ad 19/03/98--------- Â£ si [email protected]=36258 Â£ ic 62905430/62941688 (2 pages)
31 May 1998	Ad 19/03/98--------- Â£ si [email protected]=5041 Â£ ic 62941688/62946729 (3 pages)
31 May 1998	Ad 24/03/98--------- Â£ si [email protected]=2500 Â£ ic 62902930/62905430 (2 pages)
31 May 1998	Ad 19/03/98--------- Â£ si [email protected]=36258 Â£ ic 62905430/62941688 (2 pages)
31 May 1998	Ad 24/03/98--------- Â£ si [email protected]=2500 Â£ ic 62902930/62905430 (2 pages)
31 May 1998	Ad 19/03/98--------- Â£ si [email protected]=5041 Â£ ic 62941688/62946729 (3 pages)
29 May 1998	New director appointed (2 pages)
29 May 1998	New director appointed (2 pages)
15 May 1998	Ad 21/04/98--------- Â£ si [email protected]=84430 Â£ ic 62818500/62902930 (2 pages)
15 May 1998	Ad 21/04/98--------- Â£ si [email protected]=84430 Â£ ic 62818500/62902930 (2 pages)
27 April 1998	Ad 08/04/98--------- Â£ si [email protected]=25000 Â£ ic 62793500/62818500 (2 pages)
27 April 1998	Ad 08/04/98--------- Â£ si [email protected]=25000 Â£ ic 62793500/62818500 (2 pages)
15 April 1998	Ad 19/03/98--------- Â£ si [email protected]=36258 Â£ ic 62752201/62788459 (2 pages)
15 April 1998	Ad 24/03/98--------- Â£ si [email protected]=2500 Â£ ic 62749701/62752201 (2 pages)
15 April 1998	Ad 24/03/98--------- Â£ si [email protected]=2500 Â£ ic 62749701/62752201 (2 pages)
15 April 1998	Ad 19/03/98--------- Â£ si [email protected]=5041 Â£ ic 62788459/62793500 (3 pages)
15 April 1998	Ad 19/03/98--------- Â£ si [email protected]=5041 Â£ ic 62788459/62793500 (3 pages)
15 April 1998	Ad 19/03/98--------- Â£ si [email protected]=36258 Â£ ic 62752201/62788459 (2 pages)
9 March 1998	Ad 24/02/98--------- Â£ si [email protected]=1140 Â£ ic 62748561/62749701 (2 pages)
9 March 1998	Ad 24/02/98--------- Â£ si [email protected]=1140 Â£ ic 62748561/62749701 (2 pages)
9 March 1998	Ad 16/02/98--------- Â£ si [email protected]=101334 Â£ ic 62647227/62748561 (3 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	Ad 16/02/98--------- Â£ si [email protected]=101334 Â£ ic 62647227/62748561 (3 pages)
10 February 1998	Ad 23/01/98--------- Â£ si [email protected]=37500 Â£ ic 62575844/62613344 (2 pages)
10 February 1998	Ad 12/01/98--------- Â£ si [email protected]=7500 Â£ ic 62568344/62575844 (2 pages)
10 February 1998	Ad 12/01/98--------- Â£ si [email protected]=7500 Â£ ic 62568344/62575844 (2 pages)
10 February 1998	Ad 20/01/98--------- Â£ si [email protected]=33883 Â£ ic 62613344/62647227 (2 pages)
10 February 1998	Ad 23/01/98--------- Â£ si [email protected]=37500 Â£ ic 62575844/62613344 (2 pages)
10 February 1998	Ad 20/01/98--------- Â£ si [email protected]=33883 Â£ ic 62613344/62647227 (2 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Ad 19/12/97--------- Â£ si [email protected]=1533 Â£ ic 62566811/62568344 (2 pages)
15 January 1998	Ad 05/01/98--------- Â£ si [email protected]=1266 Â£ ic 62565545/62566811 (2 pages)
15 January 1998	Ad 05/01/98--------- Â£ si [email protected]=1266 Â£ ic 62565545/62566811 (2 pages)
15 January 1998	Ad 19/12/97--------- Â£ si [email protected]=1533 Â£ ic 62566811/62568344 (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
11 January 1998	Ad 05/12/97--------- Â£ si [email protected]=8192 Â£ ic 62557353/62565545 (2 pages)
11 January 1998	Ad 05/12/97--------- Â£ si [email protected]=8192 Â£ ic 62557353/62565545 (2 pages)
28 November 1997	Ad 23/10/97--------- Â£ si [email protected]=15000 Â£ ic 62542353/62557353 (2 pages)
28 November 1997	Ad 23/10/97--------- Â£ si [email protected]=15000 Â£ ic 62542353/62557353 (2 pages)
24 October 1997	Ad 14/10/97--------- Â£ si [email protected]=20935 Â£ ic 62521418/62542353 (2 pages)
24 October 1997	Ad 23/09/97--------- Â£ si [email protected]=1266 Â£ ic 62520152/62521418 (2 pages)
24 October 1997	Ad 23/09/97--------- Â£ si [email protected]=1266 Â£ ic 62520152/62521418 (2 pages)
24 October 1997	Ad 14/10/97--------- Â£ si [email protected]=20935 Â£ ic 62521418/62542353 (2 pages)
24 October 1997	Ad 11/09/97--------- Â£ si [email protected]=5067 Â£ ic 62515085/62520152 (2 pages)
24 October 1997	Ad 11/09/97--------- Â£ si [email protected]=5067 Â£ ic 62515085/62520152 (2 pages)
4 September 1997	Ad 26/08/97--------- Â£ si [email protected]=7500 Â£ ic 62502585/62510085 (2 pages)
4 September 1997	Ad 26/08/97--------- Â£ si [email protected]=5000 Â£ ic 62510085/62515085 (2 pages)
4 September 1997	Ad 11/08/97--------- Â£ si [email protected]=10000 Â£ ic 62492585/62502585 (2 pages)
4 September 1997	Ad 11/08/97--------- Â£ si [email protected]=10000 Â£ ic 62492585/62502585 (2 pages)
4 September 1997	Ad 26/08/97--------- Â£ si [email protected]=7500 Â£ ic 62502585/62510085 (2 pages)
4 September 1997	Ad 26/08/97--------- Â£ si [email protected]=5000 Â£ ic 62510085/62515085 (2 pages)
29 August 1997	Ad 15/08/97--------- Â£ si [email protected]=7500 Â£ ic 62485085/62492585 (2 pages)
29 August 1997	Ad 15/08/97--------- Â£ si [email protected]=7500 Â£ ic 62485085/62492585 (2 pages)
27 August 1997	Return made up to 08/08/97; bulk list available separately (14 pages)
27 August 1997	Return made up to 08/08/97; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
15 August 1997	Ad 28/07/97--------- Â£ si [email protected]=5000 Â£ ic 62649332/62654332 (2 pages)
15 August 1997	Ad 28/07/97--------- Â£ si [email protected]=5000 Â£ ic 62649332/62654332 (2 pages)
28 July 1997	Ad 14/07/97--------- Â£ si [email protected]=2520299 Â£ ic 60129033/62649332 (2 pages)
28 July 1997	Ad 14/07/97--------- Â£ si [email protected]=2520299 Â£ ic 60129033/62649332 (2 pages)
24 June 1997	Ad 17/06/97--------- Â£ si [email protected]=7500 Â£ ic 60121533/60129033 (2 pages)
24 June 1997	Ad 17/06/97--------- Â£ si [email protected]=343522 Â£ ic 59778011/60121533 (2 pages)
24 June 1997	Ad 17/06/97--------- Â£ si [email protected]=7500 Â£ ic 60121533/60129033 (2 pages)
24 June 1997	Ad 17/06/97--------- Â£ si [email protected]=343522 Â£ ic 59778011/60121533 (2 pages)
19 June 1997	Ad 29/05/97--------- Â£ si [email protected]=341943 Â£ ic 59436068/59778011 (2 pages)
19 June 1997	Ad 29/05/97--------- Â£ si [email protected]=341943 Â£ ic 59436068/59778011 (2 pages)
16 June 1997	Ad 22/05/97--------- Â£ si [email protected]=1917 Â£ ic 59434151/59436068 (2 pages)
16 June 1997	Ad 20/05/97--------- Â£ si [email protected]=3900 Â£ ic 59430251/59434151 (2 pages)
16 June 1997	Ad 20/05/97--------- Â£ si [email protected]=3900 Â£ ic 59430251/59434151 (2 pages)
16 June 1997	Ad 22/05/97--------- Â£ si [email protected]=1917 Â£ ic 59434151/59436068 (2 pages)
10 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 June 1997	Nc inc already adjusted 23/05/97 (1 page)
10 June 1997	Nc inc already adjusted 23/05/97 (1 page)
10 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 June 1997	Full group accounts made up to 31 December 1996 (62 pages)
9 June 1997	Full group accounts made up to 31 December 1996 (62 pages)
22 May 1997	Ad 14/05/97--------- Â£ si [email protected]=37458 Â£ ic 59392793/59430251 (2 pages)
22 May 1997	Ad 14/05/97--------- Â£ si [email protected]=37458 Â£ ic 59392793/59430251 (2 pages)
20 May 1997	Ad 21/03/97--------- Â£ si [email protected]=61222 Â£ ic 59328389/59389611 (2 pages)
20 May 1997	Ad 16/04/97--------- Â£ si [email protected]=3182 Â£ ic 59389611/59392793 (2 pages)
20 May 1997	Ad 21/03/97--------- Â£ si [email protected]=61222 Â£ ic 59328389/59389611 (2 pages)
20 May 1997	Ad 16/04/97--------- Â£ si [email protected]=3182 Â£ ic 59389611/59392793 (2 pages)
9 May 1997	Ad 17/04/97--------- Â£ si [email protected]=169500 Â£ ic 59158889/59328389 (2 pages)
9 May 1997	Ad 17/04/97--------- Â£ si [email protected]=169500 Â£ ic 59158889/59328389 (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
8 April 1997	Ad 20/03/97--------- Â£ si [email protected]=170000 Â£ ic 58988889/59158889 (2 pages)
8 April 1997	Ad 20/03/97--------- Â£ si [email protected]=170000 Â£ ic 58988889/59158889 (2 pages)
4 March 1997	Ad 11/02/97--------- Â£ si [email protected]=682336 Â£ ic 58137053/58819389 (2 pages)
4 March 1997	Ad 11/02/97--------- Â£ si [email protected]=682336 Â£ ic 58137053/58819389 (2 pages)
4 March 1997	Ad 17/01/97--------- Â£ si [email protected]=170306 Â£ ic 57966747/58137053 (2 pages)
4 March 1997	Ad 17/01/97--------- Â£ si [email protected]=170306 Â£ ic 57966747/58137053 (2 pages)
25 February 1997	Ad 11/02/97--------- Â£ si [email protected]=169500 Â£ ic 57797247/57966747 (2 pages)
25 February 1997	Ad 11/02/97--------- Â£ si [email protected]=169500 Â£ ic 57797247/57966747 (2 pages)
19 February 1997	882 19150X .50PSHRS 080197 (2 pages)
19 February 1997	Ad 22/01/97--------- Â£ si [email protected]=30000 Â£ ic 57686597/57716597 (2 pages)
19 February 1997	Ad 24/01/97--------- Â£ si [email protected]=80650 Â£ ic 57716597/57797247 (2 pages)
19 February 1997	Ad 22/01/97--------- Â£ si [email protected]=30000 Â£ ic 57686597/57716597 (2 pages)
19 February 1997	Ad 24/01/97--------- Â£ si [email protected]=80650 Â£ ic 57716597/57797247 (2 pages)
19 February 1997	882 19150X .50PSHRS 080197 (2 pages)
24 January 1997	Ad 19/12/96--------- Â£ si [email protected]=1175 Â£ ic 57667222/57668397 (2 pages)
24 January 1997	Ad 09/01/97--------- Â£ si [email protected]=5000 Â£ ic 57681597/57686597 (2 pages)
24 January 1997	Ad 19/12/96--------- Â£ si [email protected]=1175 Â£ ic 57667222/57668397 (2 pages)
24 January 1997	Ad 02/01/97--------- Â£ si [email protected]=3625 Â£ ic 57677972/57681597 (2 pages)
24 January 1997	Ad 09/01/97--------- Â£ si [email protected]=5000 Â£ ic 57681597/57686597 (2 pages)
24 January 1997	Ad 02/01/97--------- Â£ si [email protected]=3625 Â£ ic 57677972/57681597 (2 pages)
3 January 1997	Ad 03/12/96--------- Â£ si [email protected]=1476 Â£ ic 57665746/57667222 (2 pages)
3 January 1997	Ad 03/12/96--------- Â£ si [email protected]=1476 Â£ ic 57665746/57667222 (2 pages)
15 December 1996	Ad 27/11/96--------- Â£ si [email protected]=19208 Â£ ic 57646538/57665746 (2 pages)
15 December 1996	Ad 27/11/96--------- Â£ si [email protected]=19208 Â£ ic 57646538/57665746 (2 pages)
10 December 1996	Accounting reference date shortened from 30/03/97 to 31/12/96 (1 page)
10 December 1996	Accounting reference date shortened from 30/03/97 to 31/12/96 (1 page)
8 October 1996	Ad 20/09/96--------- Â£ si [email protected]=108844 Â£ ic 57537694/57646538 (2 pages)
8 October 1996	Ad 20/09/96--------- Â£ si [email protected]=108844 Â£ ic 57537694/57646538 (2 pages)
23 September 1996	Ad 04/09/96--------- Â£ si [email protected]=590 Â£ ic 57537104/57537694 (2 pages)
23 September 1996	Ad 03/09/96--------- Â£ si [email protected]=12907 Â£ ic 57524197/57537104 (2 pages)
23 September 1996	Ad 03/09/96--------- Â£ si [email protected]=12907 Â£ ic 57524197/57537104 (2 pages)
23 September 1996	Ad 04/09/96--------- Â£ si [email protected]=590 Â£ ic 57537104/57537694 (2 pages)
20 September 1996	Ad 05/09/96--------- Â£ si [email protected]=39705 Â£ ic 57468768/57508473 (2 pages)
20 September 1996	Ad 05/09/96--------- Â£ si [email protected]=15724 Â£ ic 57508473/57524197 (2 pages)
20 September 1996	Ad 05/09/96--------- Â£ si [email protected]=39705 Â£ ic 57468768/57508473 (2 pages)
20 September 1996	Ad 05/09/96--------- Â£ si [email protected]=15724 Â£ ic 57508473/57524197 (2 pages)
17 September 1996	Ad 28/08/96--------- Â£ si [email protected]=425 Â£ ic 57468343/57468768 (2 pages)
17 September 1996	Ad 28/08/96--------- Â£ si [email protected]=425 Â£ ic 57468343/57468768 (2 pages)
10 September 1996	Ad 21/08/96--------- Â£ si [email protected]=13580 Â£ ic 57453287/57466867 (2 pages)
10 September 1996	Ad 21/08/96--------- Â£ si [email protected]=13580 Â£ ic 57453287/57466867 (2 pages)
10 September 1996	Ad 22/08/96--------- Â£ si [email protected]=1476 Â£ ic 57466867/57468343 (2 pages)
10 September 1996	Ad 22/08/96--------- Â£ si [email protected]=1476 Â£ ic 57466867/57468343 (2 pages)
9 September 1996	Full group accounts made up to 31 March 1996 (55 pages)
9 September 1996	Full group accounts made up to 31 March 1996 (55 pages)
3 September 1996	Ad 13/08/96--------- Â£ si [email protected]=9642 Â£ ic 57130331/57139973 (2 pages)
3 September 1996	Ad 30/07/96--------- Â£ si [email protected] (6 pages)
3 September 1996	Ad 13/08/96--------- Â£ si [email protected]=4241 Â£ ic 57126090/57130331 (4 pages)
3 September 1996	Ad 13/08/96--------- Â£ si [email protected]=279720 Â£ ic 57139973/57419693 (6 pages)
3 September 1996	Ad 13/08/96--------- Â£ si [email protected]=9642 Â£ ic 57130331/57139973 (2 pages)
3 September 1996	Ad 30/07/96--------- Â£ si [email protected] (6 pages)
3 September 1996	Ad 16/07/96--------- Â£ si [email protected] (4 pages)
3 September 1996	Ad 19/08/96--------- Â£ si [email protected]=33594 Â£ ic 57419693/57453287 (2 pages)
3 September 1996	Ad 19/08/96--------- Â£ si [email protected]=33594 Â£ ic 57419693/57453287 (2 pages)
3 September 1996	Ad 13/08/96--------- Â£ si [email protected]=279720 Â£ ic 57139973/57419693 (6 pages)
3 September 1996	Ad 13/08/96--------- Â£ si [email protected]=4241 Â£ ic 57126090/57130331 (4 pages)
3 September 1996	Ad 16/07/96--------- Â£ si [email protected] (4 pages)
27 August 1996	Ad 09/08/96--------- Â£ si [email protected]=26650 Â£ ic 57099440/57126090 (2 pages)
27 August 1996	Ad 09/08/96--------- Â£ si [email protected]=26650 Â£ ic 57099440/57126090 (2 pages)
22 August 1996	Registered office changed on 22/08/96 from: 2 chalkhill road hammersmith london W6 8DW (1 page)
22 August 1996	Registered office changed on 22/08/96 from: 2 chalkhill road hammersmith london W6 8DW (1 page)
20 August 1996	Return made up to 08/08/96; bulk list available separately (15 pages)
20 August 1996	Ad 29/07/96--------- Â£ si [email protected]=33496 Â£ ic 57055569/57089065 (2 pages)
20 August 1996	Ad 07/08/96--------- Â£ si [email protected]=15000 Â£ ic 57021196/57036196 (2 pages)
20 August 1996	Ad 07/08/96--------- Â£ si [email protected]=15000 Â£ ic 57021196/57036196 (2 pages)
20 August 1996	Ad 02/08/96--------- Â£ si [email protected]=19373 Â£ ic 57036196/57055569 (2 pages)
20 August 1996	Ad 02/08/96--------- Â£ si [email protected]=19373 Â£ ic 57036196/57055569 (2 pages)
20 August 1996	Ad 29/07/96--------- Â£ si [email protected]=33496 Â£ ic 57055569/57089065 (2 pages)
20 August 1996	Return made up to 08/08/96; bulk list available separately (15 pages)
15 August 1996	Ad 30/07/96--------- Â£ si [email protected]=35081 Â£ ic 56986115/57021196 (2 pages)
15 August 1996	Ad 30/07/96--------- Â£ si [email protected]=35081 Â£ ic 56986115/57021196 (2 pages)
13 August 1996	Secretary resigned (1 page)
13 August 1996	Ad 30/07/96--------- Â£ si [email protected]=5000 Â£ ic 56981115/56986115 (2 pages)
13 August 1996	Secretary resigned (1 page)
13 August 1996	New secretary appointed (2 pages)
13 August 1996	Ad 29/07/96--------- Â£ si [email protected]=5125 Â£ ic 56975990/56981115 (2 pages)
13 August 1996	Ad 30/07/96--------- Â£ si [email protected]=5000 Â£ ic 56981115/56986115 (2 pages)
13 August 1996	Ad 29/07/96--------- Â£ si [email protected]=5125 Â£ ic 56975990/56981115 (2 pages)
6 August 1996	Ad 16/07/96--------- Â£ si [email protected]=15807 Â£ ic 56920150/56935957 (2 pages)
6 August 1996	Ad 16/07/96--------- Â£ si [email protected]=15807 Â£ ic 56920150/56935957 (2 pages)
6 August 1996	Ad 18/07/96--------- Â£ si [email protected]=40033 Â£ ic 56935957/56975990 (2 pages)
6 August 1996	Ad 18/07/96--------- Â£ si [email protected]=40033 Â£ ic 56935957/56975990 (2 pages)
6 August 1996	New director appointed (2 pages)
1 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 July 1996	Ad 27/06/96--------- Â£ si [email protected]=7825 Â£ ic 56912325/56920150 (2 pages)
11 July 1996	Ad 27/06/96--------- Â£ si [email protected]=7825 Â£ ic 56912325/56920150 (2 pages)
5 July 1996	Ad 20/06/96--------- Â£ si [email protected]=6570 Â£ ic 56905755/56912325 (2 pages)
5 July 1996	Ad 20/06/96--------- Â£ si [email protected]=6570 Â£ ic 56905755/56912325 (2 pages)
22 June 1996	Ad 16/05/96--------- Â£ si [email protected]=65696 Â£ ic 56840059/56905755 (2 pages)
22 June 1996	Ad 16/05/96--------- Â£ si [email protected]=65696 Â£ ic 56840059/56905755 (2 pages)
22 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
22 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
29 May 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
15 February 1996	Ad 23/01/96--------- Â£ si [email protected]=76 Â£ ic 56836661/56836737 (4 pages)
15 February 1996	Ad 26/01/96--------- Â£ si [email protected]=21652 Â£ ic 56815009/56836661 (2 pages)
15 February 1996	Ad 26/01/96--------- Â£ si [email protected]=21652 Â£ ic 56815009/56836661 (2 pages)
15 February 1996	Ad 23/01/96--------- Â£ si [email protected]=76 Â£ ic 56836661/56836737 (4 pages)
26 January 1996	Ad 11/01/96--------- Â£ si [email protected]=10552 Â£ ic 56804457/56815009 (2 pages)
26 January 1996	Ad 11/01/96--------- Â£ si [email protected]=5276 Â£ ic 56799181/56804457 (2 pages)
26 January 1996	Ad 11/01/96--------- Â£ si [email protected]=10552 Â£ ic 56804457/56815009 (2 pages)
26 January 1996	Ad 11/01/96--------- Â£ si [email protected]=5276 Â£ ic 56799181/56804457 (2 pages)
18 January 1996	Ad 03/01/96--------- Â£ si [email protected]=5096 Â£ ic 56794085/56799181 (2 pages)
18 January 1996	Ad 03/01/96--------- Â£ si [email protected]=5096 Â£ ic 56794085/56799181 (2 pages)
17 January 1996	Ad 02/01/96--------- Â£ si [email protected]=5825 Â£ ic 56788260/56794085 (2 pages)
17 January 1996	Ad 02/01/96--------- Â£ si [email protected]=5825 Â£ ic 56788260/56794085 (2 pages)
10 January 1996	Ad 22/12/95--------- Â£ si [email protected]=15729 Â£ ic 56772531/56788260 (2 pages)
10 January 1996	Ad 22/12/95--------- Â£ si [email protected]=15729 Â£ ic 56772531/56788260 (2 pages)
24 November 1995	Ad 03/11/95--------- Â£ si [email protected]=472 Â£ ic 56772059/56772531 (2 pages)
24 November 1995	Ad 03/11/95--------- Â£ si [email protected]=472 Â£ ic 56772059/56772531 (2 pages)
19 October 1995	Ad 09/10/95--------- Â£ si [email protected]=26183 Â£ ic 56714199/56740382 (2 pages)
19 October 1995	Ad 10/10/95--------- Â£ si [email protected]=25156 Â£ ic 56740382/56765538 (2 pages)
19 October 1995	Ad 10/10/95--------- Â£ si [email protected]=25156 Â£ ic 56740382/56765538 (2 pages)
19 October 1995	Ad 09/10/95--------- Â£ si [email protected]=26183 Â£ ic 56714199/56740382 (2 pages)
6 October 1995	Ad 23/08/95--------- Â£ si [email protected]=6925 Â£ ic 56707274/56714199 (2 pages)
6 October 1995	Ad 23/08/95--------- Â£ si [email protected]=6925 Â£ ic 56707274/56714199 (2 pages)
5 October 1995	Ad 04/09/95--------- Â£ si [email protected]=7137 Â£ ic 56700137/56707274 (2 pages)
5 October 1995	Ad 28/09/95--------- Â£ si [email protected]=3762 Â£ ic 56696375/56700137 (2 pages)
5 October 1995	Ad 04/09/95--------- Â£ si [email protected]=7137 Â£ ic 56700137/56707274 (2 pages)
5 October 1995	Ad 28/09/95--------- Â£ si [email protected]=3762 Â£ ic 56696375/56700137 (2 pages)
29 September 1995	Ad 06/09/95--------- Â£ si [email protected]=65452 Â£ ic 56591146/56656598 (2 pages)
29 September 1995	Ad 14/09/95--------- Â£ si [email protected]=19291 Â£ ic 56656598/56675889 (2 pages)
29 September 1995	Ad 21/09/95--------- Â£ si [email protected]=16706 Â£ ic 56679669/56696375 (4 pages)
29 September 1995	Ad 21/09/95--------- Â£ si [email protected]=16706 Â£ ic 56679669/56696375 (4 pages)
29 September 1995	Ad 08/09/95--------- Â£ si [email protected]=3780 Â£ ic 56675889/56679669 (2 pages)
29 September 1995	Ad 14/09/95--------- Â£ si [email protected]=19291 Â£ ic 56656598/56675889 (2 pages)
29 September 1995	Ad 08/09/95--------- Â£ si [email protected]=3780 Â£ ic 56675889/56679669 (2 pages)
29 September 1995	Ad 06/09/95--------- Â£ si [email protected]=65452 Â£ ic 56591146/56656598 (2 pages)
15 September 1995	Ad 01/09/95--------- Â£ si [email protected]=9151 Â£ ic 56581995/56591146 (2 pages)
15 September 1995	Ad 01/09/95--------- Â£ si [email protected]=9151 Â£ ic 56581995/56591146 (2 pages)
18 August 1995	Ad 10/08/95--------- Â£ si [email protected]=21454 Â£ ic 56525319/56546773 (2 pages)
18 August 1995	Ad 10/08/95--------- Â£ si [email protected]=21454 Â£ ic 56525319/56546773 (2 pages)
16 August 1995	Ad 02/08/95-07/08/95 Â£ si [email protected]=9829 Â£ ic 56515490/56525319 (2 pages)
16 August 1995	Ad 02/08/95-07/08/95 Â£ si [email protected]=9829 Â£ ic 56515490/56525319 (2 pages)
15 August 1995	Ad 01/08/95--------- Â£ si [email protected]=692 Â£ ic 56514798/56515490 (2 pages)
15 August 1995	Ad 03/08/95--------- Â£ si [email protected]=7291 Â£ ic 56507507/56514798 (2 pages)
15 August 1995	Ad 03/08/95--------- Â£ si [email protected]=7291 Â£ ic 56507507/56514798 (2 pages)
15 August 1995	Ad 01/08/95--------- Â£ si [email protected]=692 Â£ ic 56514798/56515490 (2 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
11 August 1995	Ad 02/08/95--------- Â£ si [email protected]=6311 Â£ ic 56501196/56507507 (2 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 August 1995	Ad 02/08/95--------- Â£ si [email protected]=6311 Â£ ic 56501196/56507507 (2 pages)
10 August 1995	Ad 31/07/95--------- Â£ si [email protected]=9320 Â£ ic 56491876/56501196 (2 pages)
10 August 1995	Ad 31/07/95--------- Â£ si [email protected]=9320 Â£ ic 56491876/56501196 (2 pages)
1 August 1995	Full group accounts made up to 31 March 1995 (46 pages)
1 August 1995	Full group accounts made up to 31 March 1995 (46 pages)
21 July 1994	Ad 05/07/94--------- Â£ si [email protected]=10445 Â£ ic 56475486/56485931 (2 pages)
21 July 1994	Ad 05/07/94--------- Â£ si [email protected]=10445 Â£ ic 56475486/56485931 (2 pages)
12 December 1993	Ad 22/11/93--------- Â£ si [email protected]=4836 Â£ ic 56470650/56475486 (2 pages)
12 December 1993	Ad 22/11/93--------- Â£ si [email protected]=4836 Â£ ic 56470650/56475486 (2 pages)
23 September 1993	Ad 12/08/93--------- Â£ si [email protected]=11294130 Â£ ic 45176520/56470650 (2 pages)
23 September 1993	Ad 12/08/93--------- Â£ si [email protected]=11294130 Â£ ic 45176520/56470650 (2 pages)
22 August 1993	Full group accounts made up to 31 March 1993 (50 pages)
22 August 1993	Full group accounts made up to 31 March 1993 (50 pages)
19 August 1992	Full group accounts made up to 31 March 1992 (56 pages)
19 August 1992	Full group accounts made up to 31 March 1992 (56 pages)
12 August 1991	Full group accounts made up to 31 March 1991 (53 pages)
12 August 1991	Full group accounts made up to 31 March 1991 (53 pages)
31 August 1990	Full group accounts made up to 31 March 1990 (46 pages)
31 August 1990	Full group accounts made up to 31 March 1990 (46 pages)
21 July 1989	Accounts made up to 31 March 1989 (12 pages)
21 July 1989	Full accounts made up to 31 March 1989 (12 pages)
25 May 1989	Listing of particulars (63 pages)
25 May 1989	Listing of particulars (63 pages)
31 March 1989	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
31 March 1989	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
18 November 1986	Company name changed tilling energy LIMITED\certificate issued on 18/11/86 (2 pages)
18 November 1986	Company name changed tilling energy LIMITED\certificate issued on 18/11/86 (2 pages)

ENI Bb Limited

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