EARTHOIL PLANTATIONS LIMITED

Company number 04730120

Date	Type	Description	View / Download
02 May 2007	190	Location of debenture register	(1 page)
02 May 2007	353	Location of register of members	(1 page)
02 May 2007	287	Registered office changed on 02/05/07 from: unit 3 shires industrial estate essington close lichfield staffordshire WS14 9AZ	(1 page)
29 Mar 2007	122	S-div 01/03/07	(1 page)
19 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	288b	Secretary resigned	(1 page)
19 Mar 2007	88(2)R	Ad 01/03/07--------- £ si 100000@.5=50000 £ ic 1000/51000	(2 pages)
19 Mar 2007	123	Nc inc already adjusted 01/03/07	(2 pages)
19 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision 01/03/07
19 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
19 Mar 2007	287	Registered office changed on 19/03/07 from: robb & co LIMITED 14 burnett rd streetly sutton coldfield west midlands B74 3EJ	(1 page)
19 Mar 2007	288a	New director appointed	(2 pages)
19 Mar 2007	288a	New director appointed	(2 pages)
19 Mar 2007	288a	New director appointed	(2 pages)
19 Mar 2007	288a	New secretary appointed	(2 pages)
24 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
14 Aug 2006	363a	Return made up to 10/04/06; full list of members	(4 pages)
05 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
05 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
30 Jun 2006	287	Registered office changed on 30/06/06 from: anthony d robb & co gainsborough house 14 burnett rd streetly sutton coldfield B74 3EJ	(1 page)
30 Jun 2006	288c	Director's particulars changed	(1 page)