ENI BB LIMITED

Company number 00261640 · Monitor this company

Dissolved

247 filings

Date	Filing
23 Dec 2011	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
23 Sep 2011	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1	View document
25 Aug 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2011:LIQ. CASE NO.1	View document
19 Apr 2011	SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA DAL BELLO / 04/04/2011	View document
11 Aug 2010	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008730,00009233	View document
30 Jul 2010	SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1	View document
30 Jul 2010	DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
19 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR FABIO CASTIGLIONI	View document
19 Jul 2010	DIRECTOR APPOINTED FRANCO POLO	View document
30 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
11 Feb 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
28 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MICHELL	View document
28 Jan 2010	DIRECTOR APPOINTED NICHOLAS MARK KEENAN	View document
18 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARCO TALAMONTI / 17/11/2009	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO CASTIGLIONI / 17/11/2009	View document
3 Aug 2009	DIRECTOR'S PARTICULARS FABIO CASTIGLIONI	View document
19 Jun 2009	DIRECTOR APPOINTED MR FABIO CASTIGLIONI	View document
19 Jun 2009	DIRECTOR RESIGNED LUIGINO LUSURIELLO	View document
11 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
13 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Feb 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
13 Nov 2007	DIRECTOR RESIGNED	View document
13 Nov 2007	NEW DIRECTOR APPOINTED	View document
19 Jul 2007	SECRETARY RESIGNED	View document
19 Jul 2007	NEW SECRETARY APPOINTED	View document
7 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
26 Apr 2007	REGISTERED OFFICE CHANGED ON 26/04/07 FROM: EBURY BRIDGE HOUSE 10 EBURY BRIDGE ROAD LONDON SW1W 8PZ	View document
2 Feb 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	View document
30 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 2006	DIRECTOR RESIGNED	View document
1 Jun 2006	NEW DIRECTOR APPOINTED	View document
10 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
13 Apr 2006	DIRECTOR RESIGNED	View document
13 Apr 2006	NEW DIRECTOR APPOINTED	View document
6 Feb 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
14 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
5 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Feb 2005	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM	View document
15 Feb 2005	REDUCE ISSUED CAPITAL 15/12/04	View document
11 Feb 2005	REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 82733977/ 2	View document
1 Feb 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	View document
13 Sep 2004	DIRECTOR RESIGNED	View document
13 Sep 2004	NEW DIRECTOR APPOINTED	View document
29 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
23 Feb 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	View document
2 Sep 2003	DIRECTOR RESIGNED	View document
2 Sep 2003	NEW DIRECTOR APPOINTED	View document
3 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
10 Apr 2003	COMPANY NAME CHANGED AGIP (BB) LIMITED CERTIFICATE ISSUED ON 10/04/03	View document
20 Mar 2003	AUDITOR'S RESIGNATION	View document
9 Feb 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
23 Dec 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 2002	DIRECTOR RESIGNED	View document
22 Aug 2002	NEW DIRECTOR APPOINTED	View document
18 Jul 2002	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS	View document
23 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
27 Jan 2002	SECRETARY'S PARTICULARS CHANGED	View document
8 Aug 2001	RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS	View document
23 Jul 2001	SECRETARY'S PARTICULARS CHANGED	View document
23 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 2001	DIRECTOR RESIGNED	View document
1 Jun 2001	NEW DIRECTOR APPOINTED	View document
1 Jun 2001	NEW DIRECTOR APPOINTED	View document
1 Jun 2001	NEW DIRECTOR APPOINTED	View document
1 Jun 2001	DIRECTOR RESIGNED	View document
1 Jun 2001	DIRECTOR RESIGNED	View document
1 Jun 2001	DIRECTOR RESIGNED	View document
14 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Apr 2001	DIRECTOR RESIGNED	View document
13 Dec 2000	COMPANY NAME CHANGED BRITISH-BORNEO LIMITED CERTIFICATE ISSUED ON 14/12/00	View document
12 Dec 2000	REGISTERED OFFICE CHANGED ON 12/12/00 FROM: G OFFICE CHANGED 12/12/00 9TH FLOOR EAST WING BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7BN	View document
12 Dec 2000	LOCATION OF REGISTER OF MEMBERS	View document
22 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 2000	RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS	View document
22 Aug 2000	REGISTERED OFFICE CHANGED ON 22/08/00	View document
22 Aug 2000	AUDITOR'S RESIGNATION	View document
22 Aug 2000	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
16 Aug 2000	LOCATION OF REGISTER OF MEMBERS	View document
17 Jul 2000	SECRETARY RESIGNED	View document
17 Jul 2000	NEW SECRETARY APPOINTED	View document
21 Jun 2000	NEW DIRECTOR APPOINTED	View document
13 Jun 2000	NEW DIRECTOR APPOINTED	View document
9 Jun 2000	NEW DIRECTOR APPOINTED	View document
9 Jun 2000	NEW DIRECTOR APPOINTED	View document
9 Jun 2000	NEW DIRECTOR APPOINTED	View document
26 May 2000	DIRECTOR RESIGNED	View document
26 May 2000	DIRECTOR RESIGNED	View document
26 May 2000	DIRECTOR RESIGNED	View document
26 May 2000	DIRECTOR RESIGNED	View document
17 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 Mar 2000	REGISTERED OFFICE CHANGED ON 24/03/00 FROM: G OFFICE CHANGED 24/03/00 10 GREAT GEORGE STREET LONDON SW1P 3AE	View document
28 Feb 2000	NEW DIRECTOR APPOINTED	View document
17 Nov 1999	DIRECTOR RESIGNED	View document
17 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
9 Sep 1999	RETURN MADE UP TO 08/08/99; BULK LIST AVAILABLE SEPARATELY	View document
15 Jul 1999	REREGISTRATION PLC-PRI 03/06/99	View document
15 Jul 1999	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
15 Jul 1999	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
15 Jul 1999	REREGISTRATION MEMORANDUM AND ARTICLES	View document
15 Jul 1999	ALTER MEM AND ARTS 03/06/99	View document
28 Jun 1999	LOCATION OF REGISTER OF MEMBERS	View document
7 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Mar 1999	COMPANY NAME CHANGED HARDY OIL & GAS PLC CERTIFICATE ISSUED ON 01/03/99	View document
19 Nov 1998	NEW DIRECTOR APPOINTED	View document
19 Nov 1998	NEW DIRECTOR APPOINTED	View document
19 Nov 1998	NEW DIRECTOR APPOINTED	View document
13 Nov 1998	DIRECTOR RESIGNED	View document
13 Nov 1998	DIRECTOR RESIGNED	View document
13 Nov 1998	DIRECTOR RESIGNED	View document
13 Nov 1998	DIRECTOR RESIGNED	View document
13 Nov 1998	DIRECTOR RESIGNED	View document
13 Nov 1998	DIRECTOR RESIGNED	View document
13 Nov 1998	DIRECTOR RESIGNED	View document
13 Nov 1998	DIRECTOR RESIGNED	View document
15 Sep 1998	RETURN MADE UP TO 08/08/98; BULK LIST AVAILABLE SEPARATELY	View document
29 Jun 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
22 Jun 1998	NEW DIRECTOR APPOINTED	View document
19 Jun 1998	DIRECTOR RESIGNED	View document
9 Jun 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/05/98	View document
9 Jun 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Jun 1998	ALTER MEM AND ARTS 22/05/98	View document
5 Jun 1998	LISTING OF PARTICULARS	View document
29 May 1998	NEW DIRECTOR APPOINTED	View document
9 Mar 1998	NEW DIRECTOR APPOINTED	View document
29 Jan 1998	NEW DIRECTOR APPOINTED	View document
15 Jan 1998	NEW DIRECTOR APPOINTED	View document
15 Jan 1998	DIRECTOR RESIGNED	View document
27 Aug 1997	RETURN MADE UP TO 08/08/97; BULK LIST AVAILABLE SEPARATELY	View document
10 Jun 1997	NC INC ALREADY ADJUSTED 23/05/97	View document
10 Jun 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/05/97	View document
10 Jun 1997	� NC 75000000/87500000 23/	View document
9 Jun 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
24 Apr 1997	DIRECTOR RESIGNED	View document
19 Feb 1997	882 19150X .50PSHRS 080197	View document
10 Dec 1996	ACC. REF. DATE SHORTENED FROM 30/03/97 TO 31/12/96	View document
9 Sep 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
22 Aug 1996	REGISTERED OFFICE CHANGED ON 22/08/96 FROM: G OFFICE CHANGED 22/08/96 2 CHALKHILL ROAD HAMMERSMITH LONDON W6 8DW	View document
20 Aug 1996	RETURN MADE UP TO 08/08/96; BULK LIST AVAILABLE SEPARATELY	View document
13 Aug 1996	SECRETARY RESIGNED	View document
13 Aug 1996	288	View document
13 Aug 1996	NEW SECRETARY APPOINTED	View document
6 Aug 1996	NEW DIRECTOR APPOINTED	View document
6 Aug 1996	288	View document
1 Aug 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/07/96	View document
1 Aug 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 26/07/96	View document
22 Jun 1996	RE SHARES 11/06/96	View document
29 May 1996	DIRECTOR RESIGNED	View document
29 May 1996	288	View document
25 Apr 1996	288	View document
25 Apr 1996	DIRECTOR RESIGNED	View document
23 Aug 1995	RETURN MADE UP TO 08/08/95; BULK LIST AVAILABLE SEPARATELY	View document
11 Aug 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/95	View document
11 Aug 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/07/95	View document
11 Aug 1995	ALTER MEM AND ARTS 27/07/95	View document
1 Aug 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
4 Jan 1995	NEW DIRECTOR APPOINTED	View document
4 Jan 1995	288	View document
23 Aug 1994	363S	View document
23 Aug 1994	RETURN MADE UP TO 08/08/94; BULK LIST AVAILABLE SEPARATELY	View document
15 Aug 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
4 Aug 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 21/07/94	View document
2 Aug 1994	DIRECTOR RESIGNED	View document
23 Aug 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 22/07/93	View document
22 Aug 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
22 Aug 1993	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/07/93	View document
18 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
18 Aug 1993	RETURN MADE UP TO 08/08/93; BULK LIST AVAILABLE SEPARATELY	View document
18 Aug 1993	363S	View document
18 Aug 1993	NEW DIRECTOR APPOINTED	View document
1 Jul 1993	LISTING OF PARTICULARS	View document
28 Jun 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Apr 1993	288	View document
27 Apr 1993	NEW DIRECTOR APPOINTED	View document
29 Jan 1993	SHARES AGREEMENT OTC	View document
29 Jan 1993	SHARES AGREEMENT OTC	View document
27 Nov 1992	288	View document
27 Nov 1992	NEW DIRECTOR APPOINTED	View document
18 Nov 1992	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/07/91	View document
18 Nov 1992	NC INC ALREADY ADJUSTED 25/07/91	View document
10 Sep 1992	288	View document
10 Sep 1992	NEW DIRECTOR APPOINTED	View document
10 Sep 1992	363S	View document
10 Sep 1992	RETURN MADE UP TO 08/08/92; BULK LIST AVAILABLE SEPARATELY	View document
10 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
11 Aug 1992	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/07/92	View document
20 Sep 1991	NEW DIRECTOR APPOINTED	View document
20 Sep 1991	288	View document
27 Aug 1991	363A	View document
27 Aug 1991	RETURN MADE UP TO 08/08/91; BULK LIST AVAILABLE SEPARATELY	View document
12 Aug 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
8 Aug 1991	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/07/91	View document
28 May 1991	LISTING OF PARTICULARS	View document
3 Oct 1990	CONVERSION 27/09/90	View document
31 Aug 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
31 Aug 1990	RETURN MADE UP TO 08/08/90; BULK LIST AVAILABLE SEPARATELY	View document
9 Aug 1990	DISAPPLICATION OF PRE-EMPTION RIGHTS 26/07/90	View document
21 Jul 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
21 Jul 1989	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
21 Jul 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
21 Jul 1989	NEW DIRECTOR APPOINTED	View document
18 Jul 1989	REGISTERED OFFICE CHANGED ON 18/07/89 FROM: G OFFICE CHANGED 18/07/89 20 EASTBOURNE TERRACE LONDON W2 6LG	View document
25 May 1989	LISTING OF PARTICULARS	View document
22 May 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 May 1989	VARYING SHARE RIGHTS AND NAMES 08/05/89	View document
12 May 1989	122	View document
12 May 1989	88(2)	View document
12 May 1989	NEW DIRECTOR APPOINTED	View document
12 May 1989	CONSO	View document
12 May 1989	NEW DIRECTOR APPOINTED	View document
12 May 1989	NEW DIRECTOR APPOINTED	View document
12 May 1989	VARYING SHARE RIGHTS AND NAMES 30/03/89	View document
12 May 1989	DIRECTOR RESIGNED	View document
12 May 1989	Resolutions	View document
12 May 1989	Resolutions	View document
12 May 1989	Resolutions	View document
12 May 1989	NEW DIRECTOR APPOINTED	View document
12 May 1989	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/03	View document
12 May 1989	123	View document
12 May 1989	� NC 4000000/53920000	View document
8 May 1989	RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS	View document
8 May 1989	363	View document
3 Apr 1989	AUDITORS' STATEMENT	View document
3 Apr 1989	REREGISTRATION PRI-PLC 200389	View document
3 Apr 1989	REREGISTRATION MEMORANDUM AND ARTICLES	View document
3 Apr 1989	BALANCE SHEET	View document
3 Apr 1989	AUDITORS' REPORT	View document
3 Apr 1989	ALTER MEM AND ARTS 200389	View document
3 Apr 1989	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
3 Apr 1989	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
31 Mar 1989	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
29 Mar 1989	304001 SHARES 15/03/89	View document
10 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Jul 1988	DIRECTOR RESIGNED	View document
11 May 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
11 May 1988	RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS	View document
9 May 1988	ALTER MEM AND ARTS 110488	View document
28 Apr 1987	RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS	View document
28 Apr 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
27 Nov 1986	REGISTERED OFFICE CHANGED ON 27/11/86 FROM: G OFFICE CHANGED 27/11/86 30-35 PALL MALL LONDON SW1Y 5LS	View document
18 Nov 1986	COMPANY NAME CHANGED TILLING ENERGY LIMITED CERTIFICATE ISSUED ON 18/11/86	View document
7 Nov 1986	GAZETTABLE DOCUMENT	View document
29 May 1986	RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS	View document
29 May 1986	FULL ACCOUNTS MADE UP TO 30/08/85	View document