Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DR. OETKER (UK) LIMITED

Company number 04293376

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2004 123 £ nc 1000000/2000000 27/01/04
13 Nov 2003 123 Nc inc already adjusted 29/09/03
13 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2003 363s Return made up to 25/09/03; full list of members
28 Jun 2003 AA Accounts made up to 31 December 2002
31 Jan 2003 288b Director resigned
26 Oct 2002 363s Return made up to 25/09/02; full list of members
23 Sep 2002 288a New secretary appointed
23 Sep 2002 288b Secretary resigned
03 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2002 123 £ nc 60000/160000 19/08/02
23 Apr 2002 353 Location of register of members
12 Apr 2002 288a New director appointed
12 Apr 2002 MEM/ARTS Memorandum and Articles of Association
12 Apr 2002 123 Nc inc already adjusted 28/03/02
12 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions