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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)
27 Dec 2000 288c Director's particulars changed
15 Nov 2000 288a New director appointed
13 Sep 2000 288a New director appointed
12 Sep 2000 288b Director resigned
30 Aug 2000 288b Director resigned
30 Aug 2000 288c Director's particulars changed
14 Aug 2000 AA Full accounts made up to 26 March 2000
14 Apr 2000 288a New director appointed
04 Apr 2000 288b Director resigned
09 Feb 2000 363s Return made up to 26/01/00; full list of members
13 Dec 1999 AA Full accounts made up to 28 March 1999
16 Feb 1999 363s Return made up to 26/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 1999 288c Director's particulars changed
06 Oct 1998 288b Director resigned
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30 Sep 1998 288a New director appointed
03 Aug 1998 AA Full accounts made up to 29 March 1998
22 Apr 1998 88(2)R Ad 27/03/98--------- £ si 1350000@1=1350000 £ ic 18222/1368222
22 Apr 1998 MEM/ARTS Memorandum and Articles of Association
22 Apr 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Apr 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
22 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
22 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Apr 1998 123 £ nc 18222/1368222 27/03/98
17 Apr 1998 288a New director appointed