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WOODBOIS SERVICES LIMITED

Company number 06458554

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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)
29 Sep 2010 CERTNM Company name changed obtala resources PLC\certificate issued on 29/09/10
  • RES15 ‐ Change company name resolution on 2010-08-31
29 Sep 2010 CONNOT Change of name notice
16 Sep 2010 SH19 Statement of capital on 16 September 2010
  • GBP 2,231,799.75
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 2,221,532.53
16 Sep 2010 CERT15 Certificate of reduction of issued capital
16 Sep 2010 OC138 Reduction of iss capital and minute (oc)
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 2,221,532.52
26 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 20 December 2009 with bulk list of shareholders
27 Jan 2010 TM01 Termination of appointment of John Monhemius as a director
27 Jan 2010 SA Statement of affairs
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 January 2010
  • GBP 2,138,426.45
17 Jul 2009 88(2) Ad 07/07/09\gbp si 5722223@0.01=57222.23\gbp ic 269500.02/326722.25\
03 Jun 2009 288b Appointment terminated director james ede-golightly
14 May 2009 AA Group of companies' accounts made up to 31 December 2008
21 Mar 2009 88(2) Ad 26/02/09\gbp si 9450000@0.01=94500\gbp ic 175000.02/269500.02\
22 Jan 2009 363a Return made up to 20/12/08; bulk list available separately
21 Jan 2009 288c Director's change of particulars / john monhemius / 21/01/2009
21 Jan 2009 353 Location of register of members
13 Jan 2009 288b Appointment terminated director james bain
13 Jan 2009 288a Director appointed mr nicholas royston clarke
13 Jan 2009 288a Director appointed professor john monhemius
09 Jan 2009 88(2) Ad 24/04/08\gbp si 17500000@0.01=175000\gbp ic 1775000.98/1950000.98\
24 Sep 2008 288a Director appointed simon rollason
25 Apr 2008 SA Statement of affairs