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ORLA PROTEIN TECHNOLOGIES LIMITED

Company number 04311436

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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)
28 Oct 2003 363s Return made up to 26/10/03; full list of members
16 Oct 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
08 Sep 2003 287 Registered office changed on 08/09/03 from: dickinson dees st anns wharf 112 quayside newcastle upon tyne NE99 1SB
08 Sep 2003 288b Secretary resigned
08 Sep 2003 288a New secretary appointed
21 Jul 2003 AA Accounts for a dormant company made up to 31 October 2002
29 Apr 2003 122 S-div 03/04/03
29 Apr 2003 123 Nc inc already adjusted 03/04/03
17 Apr 2003 288a New director appointed
16 Apr 2003 88(2)R Ad 04/04/03--------- £ si 3525@1=3525 £ si 574@.01=5 £ ic 100/3630
16 Apr 2003 88(2)R Ad 03/04/03--------- £ si 1@.01 £ ic 100/100
16 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 03/04/03
16 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2003 288a New director appointed
26 Oct 2002 363s Return made up to 26/10/02; full list of members
02 Aug 2002 SA Statement of affairs
02 Aug 2002 88(2)R Ad 17/07/02--------- £ si 14@1=14 £ ic 86/100
02 Aug 2002 88(2)R Ad 17/07/02--------- £ si 85@1=85 £ ic 1/86
02 Aug 2002 122 Conve 17/07/02
02 Aug 2002 123 Nc inc already adjusted 17/07/02
02 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share conversion 17/07/02
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
02 Aug 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