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OLAM FOOD INGREDIENTS UK LIMITED

Company number 02891838

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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)
15 Jun 2007 155(6)a Declaration of assistance for shares acquisition
14 Jun 2007 288a New director appointed
11 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re debenture/dir appt 29/05/07
07 Jun 2007 395 Particulars of mortgage/charge
05 Jun 2007 403a Declaration of satisfaction of mortgage/charge
20 Mar 2007 363s Return made up to 26/01/07; full list of members
29 Nov 2006 AA Full accounts made up to 31 March 2006
30 Mar 2006 395 Particulars of mortgage/charge
11 Mar 2006 395 Particulars of mortgage/charge
08 Mar 2006 363s Return made up to 26/01/06; no change of members
02 Mar 2006 395 Particulars of mortgage/charge
02 Mar 2006 403a Declaration of satisfaction of mortgage/charge
02 Mar 2006 403a Declaration of satisfaction of mortgage/charge
02 Mar 2006 403a Declaration of satisfaction of mortgage/charge
02 Mar 2006 403a Declaration of satisfaction of mortgage/charge
28 Feb 2006 395 Particulars of mortgage/charge
17 Aug 2005 AA Full accounts made up to 31 March 2005
11 Mar 2005 AA Full accounts made up to 31 March 2004
11 Feb 2005 363s Return made up to 26/01/05; no change of members
  • 363(288) ‐ Director resigned
10 Feb 2004 MEM/ARTS Memorandum and Articles of Association
10 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2004 363s Return made up to 26/01/04; full list of members
22 Oct 2003 AA Full accounts made up to 31 March 2003
28 Jan 2003 395 Particulars of mortgage/charge
24 Jan 2003 363s Return made up to 26/01/03; no change of members
  • 363(288) ‐ Secretary's particulars changed