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RYE OIL LIMITED

Company number 01698623

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2011 CH03 Secretary's details changed for Christopher David Reardon on 10 January 2011
10 Jan 2011 CH01 Director's details changed for Christopher David Reardon on 10 January 2011
16 Apr 2010 CC04 Statement of company's objects
16 Apr 2010 MEM/ARTS Memorandum and Articles of Association
16 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company will not have authorised capital 07/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Patrick John Reardon on 30 November 2009
01 Dec 2009 CH01 Director's details changed for Maria Christine Reardon on 30 November 2009
01 Dec 2009 CH01 Director's details changed for Christopher David Reardon on 30 November 2009
03 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Dec 2008 363a Return made up to 27/11/08; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
17 Jan 2008 363a Return made up to 27/11/07; full list of members
26 Nov 2007 288a New director appointed
26 Nov 2007 288a New director appointed
16 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Dec 2006 363s Return made up to 27/11/06; full list of members
20 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
25 Jan 2006 363s Return made up to 27/11/05; full list of members
04 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
04 Jan 2005 363s Return made up to 27/11/04; full list of members
16 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association