- Company Overview for EDIBLE OILS LTD (05309847)
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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) |
---|---|---|---|
31 Jul 2007 | 288a | New director appointed | |
31 Jul 2007 | 288b | Director resigned | |
11 May 2007 | 288a | New director appointed | |
11 May 2007 | 288a | New director appointed | |
11 May 2007 | 288a | New director appointed | |
11 May 2007 | 288a | New director appointed | |
11 May 2007 | 288a | New secretary appointed | |
11 May 2007 | 288b | Director resigned | |
11 May 2007 | 288b | Director resigned | |
11 May 2007 | 288b | Secretary resigned | |
11 May 2007 | 288b | Director resigned | |
11 May 2007 | 288b | Director resigned | |
13 Feb 2007 | RESOLUTIONS |
Resolutions
|
|
13 Feb 2007 | AUD | Auditor's resignation | |
20 Jan 2007 | 363s | Return made up to 10/12/06; full list of members | |
29 Dec 2006 | 288b | Director resigned | |
06 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
27 Jul 2006 | 288a | New director appointed | |
03 Mar 2006 | 225 | Accounting reference date extended from 31/12/06 to 31/03/07 | |
08 Feb 2006 | 288a | New director appointed | |
08 Feb 2006 | 288b | Director resigned | |
11 Jan 2006 | 363s | Return made up to 10/12/05; full list of members | |
08 Dec 2005 | RESOLUTIONS |
Resolutions
|
|
14 Sep 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
08 Aug 2005 | 88(2)R | Ad 04/07/05--------- £ si 4313000@1=4313000 £ ic 4313000/8626000 |