ONE-DYAS E&P LIMITED

Company number 04024945

Date	Type	Description	View / Download
25 Jun 2001	288a	New director appointed	(3 pages)
29 Mar 2001	288a	New secretary appointed	(2 pages)
15 Feb 2001	287	Registered office changed on 15/02/01 from: fifth floor offices, 7/8 conduit street london, W1R 9TG	(1 page)
15 Feb 2001	88(2)R	Ad 07/12/00--------- £ si 29999999@1=29999999 £ ic 1/30000000	(2 pages)
15 Feb 2001	288b	Secretary resigned	(1 page)
28 Jul 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
11 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
11 Jul 2000	287	Registered office changed on 11/07/00 from: broadwalk house, 5 appold street, london, EC2A 2HA	(1 page)
11 Jul 2000	123	£ nc 1000/100000000 29/06/00	(1 page)
30 Jun 2000	288a	New director appointed	(2 pages)
30 Jun 2000	287	Registered office changed on 30/06/00 from: e s n property investments LTD, inter city house, mitchell lane, bristol, avon BS1 6BU	(1 page)
30 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
28 Jun 2000	288b	Secretary resigned	(1 page)
28 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	NEWINC	Incorporation	(13 pages)

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