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DR. OETKER (UK) LIMITED

Company number 04293376

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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)
29 Oct 2009 CH01 Director's details changed for Doris Abeln on 1 November 2008
01 Oct 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 287 Registered office changed on 08/09/2009 from, 1265 century way, thorpe park, leeds, LS15 8ZB
21 Jan 2009 88(2) Ad 14/01/09\gbp si 48000000@1=48000000\gbp ic 28000000/76000000\
21 Jan 2009 123 Nc inc already adjusted 14/01/09
21 Jan 2009 MEM/ARTS Memorandum and Articles of Association
21 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2008 288b Appointment terminated director doris abelin
26 Nov 2008 288a Director appointed doris abeln
02 Nov 2008 AA Full accounts made up to 31 December 2007
02 Oct 2008 363a Return made up to 25/09/08; full list of members
08 Aug 2008 288a Director appointed doris abelin
08 Jul 2008 288b Appointment terminated director and secretary gabriele hannen
07 Jul 2008 288a Secretary appointed cobbetts (secretarial) LIMITED
08 Feb 2008 288a New director appointed
07 Jan 2008 88(2)R Ad 22/06/07--------- £ si 26000000@1
07 Jan 2008 123 Nc inc already adjusted 22/06/07
07 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2008 288a New director appointed
03 Nov 2007 363a Return made up to 25/09/07; full list of members
03 Nov 2007 363(353) Location of register of members address changed
24 May 2007 AA Accounts made up to 31 December 2006
08 Dec 2006 363s Return made up to 25/09/06; full list of members