ORLA PROTEIN TECHNOLOGIES LIMITED

Company number 04311436

Date	Type	Description	View / Download
18 Feb 2009	287	Registered office changed on 18/02/2009 from 3 earls court 5TH avenue business park team valley gateshead NE11 0HF	(1 page)
13 Nov 2008	363a	Return made up to 26/10/08; full list of members	(6 pages)
18 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
16 Jul 2008	288b	Appointment terminated director david hardman	(1 page)
21 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Mar 2008	363a	Return made up to 26/10/07; full list of members	(6 pages)
04 Mar 2008	288c	Director and secretary's change of particulars / dale athey / 01/01/2004	(1 page)
04 Jan 2008	287	Registered office changed on 04/01/08 from: 3 earls court 5TH avenue business park team valley gateshead NE11 0HF	(1 page)
25 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
05 Jan 2007	363a	Return made up to 26/10/06; full list of members	(4 pages)
05 Dec 2006	288a	New director appointed	(1 page)
13 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
11 May 2006	288b	Director resigned	(1 page)
15 Mar 2006	288a	New secretary appointed	(1 page)
15 Mar 2006	288b	Secretary resigned	(1 page)
25 Nov 2005	363s	Return made up to 26/10/05; full list of members	(10 pages)
25 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
27 Oct 2004	363s	Return made up to 26/10/04; full list of members	(10 pages)
10 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
19 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Feb 2004	123	£ nc 1007050/1010105 05/01/04	(1 page)
24 Jan 2004	88(2)R	Ad 05/01/04--------- £ si 6580@1=6580 £ ic 3630/10210	(2 pages)
24 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Oct 2003	288a	New director appointed	(2 pages)