ONE-DYAS EOG LIMITED

Company number SC005122

Date	Type	Description	View / Download
14 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
26 Jun 2008	363s	Return made up to 14/05/08; no change of members	(7 pages)
21 May 2008	287	Registered office changed on 21/05/2008 from, shepherd + wedderburn, level 2, saltire court, 20 castle terrace, edinburgh, EH1 2ET	(1 page)
12 Nov 2007	363s	Return made up to 14/05/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
02 Oct 2007	288a	New director appointed	(2 pages)
24 Aug 2007	288b	Director resigned	(1 page)
16 Mar 2007	288a	New secretary appointed	(2 pages)
06 Mar 2007	419a(Scot)	Dec mort/charge *	(2 pages)
28 Feb 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
19 Feb 2007	287	Registered office changed on 19/02/07 from: 10 coates crescent, edinburgh, EH3 7AL	(1 page)
19 Feb 2007	288b	Secretary resigned	(1 page)
26 Sep 2006	288c	Secretary's particulars changed	(1 page)
15 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 May 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
17 May 2006	363a	Return made up to 14/05/06; full list of members	(2 pages)
16 May 2006	288c	Director's particulars changed	(1 page)
16 May 2006	288c	Director's particulars changed	(1 page)
16 May 2006	353	Location of register of members	(1 page)
10 Aug 2005	288b	Director resigned	(1 page)
10 Aug 2005	288b	Director resigned	(1 page)
10 Aug 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Aug 2005	MAR	Re-registration of Memorandum and Articles	(13 pages)
10 Aug 2005	53	Application for reregistration from PLC to private	(1 page)
10 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Adopt new mem & arts 18/07/05