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EDIBLE OILS LTD

Company number 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)
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2005 88(2)R Ad 04/02/05--------- £ si 4312999@1=4312999 £ ic 1/4313000
14 Feb 2005 123 Nc inc already adjusted 03/02/05
14 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 9000 shared 03/02/05
14 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 288a New director appointed
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New secretary appointed;new director appointed
24 Dec 2004 288b Secretary resigned
24 Dec 2004 288b Director resigned
24 Dec 2004 287 Registered office changed on 24/12/04 from: 312B high street orpington kent BR6 0NG
10 Dec 2004 NEWINC Incorporation