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DR. OETKER DAIRY LTD

Company number 02174587

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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)
03 May 1995 AUD Auditor's resignation
20 Apr 1995 363s Return made up to 13/01/95; full list of members
20 Apr 1995 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
20 Apr 1995 363(287) Registered office changed on 20/04/95
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Request DocumentRegistered office changed on 20/04/95
20 Apr 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 Jul 1994 AA Full accounts made up to 31 December 1993
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21 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Apr 1994 287 Registered office changed on 21/04/94 from: kpmg peat marwick spencer house cliftonville road northampton NN1 5BU
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Request DocumentRegistered office changed on 21/04/94 from: kpmg peat marwick spencer house cliftonville road northampton NN1 5BU
21 Apr 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Apr 1994 88(2)R Ad 23/02/94--------- £ si 9998@1=9998 £ ic 2/10000
21 Apr 1994 123 £ nc 100/10000 23/02/94
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Request Document£ nc 100/10000 23/02/94
02 Mar 1994 363s Return made up to 13/01/94; no change of members
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Request DocumentReturn made up to 13/01/94; no change of members
02 Mar 1994 363(287) Registered office changed on 02/03/94
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Request DocumentRegistered office changed on 02/03/94
16 Dec 1993 287 Registered office changed on 16/12/93 from: 19 bexhill road east sheen london SW14 7NF
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Request DocumentRegistered office changed on 16/12/93 from: 19 bexhill road east sheen london SW14 7NF
05 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Jan 1993 363s Return made up to 13/01/93; full list of members
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Request DocumentReturn made up to 13/01/93; full list of members
11 Jan 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Apr 1992 363b Return made up to 13/01/92; no change of members
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Request DocumentReturn made up to 13/01/92; no change of members
29 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 May 1991 363a Return made up to 30/12/90; no change of members
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Request DocumentReturn made up to 30/12/90; no change of members