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ONE-DYAS EOG LIMITED

Company number SC005122

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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)
10 Aug 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2005 288a New director appointed
01 Aug 2005 288a New director appointed
01 Aug 2005 288a New director appointed
01 Aug 2005 288a New director appointed
12 Jul 2005 288b Director resigned
12 Jul 2005 288b Director resigned
12 Jul 2005 288b Director resigned
12 Jul 2005 288b Director resigned
12 Jul 2005 288b Director resigned
04 Jul 2005 CERT15 Certificate of reduction of issued capital
04 Jul 2005 MEM/ARTS Memorandum and Articles of Association
04 Jul 2005 MISC The scheme of arrangement
04 Jul 2005 88(2)R Ad 04/07/05--------- £ si 33604038@.05=1680201 £ ic 2178250/3858451
04 Jul 2005 OC Scheme arrangement/reduce cap
04 Jul 2005 123 Nc inc already adjusted 31/05/05
04 Jul 2005 88(2)R Ad 01/07/05--------- £ si 252000@.05=12600 £ ic 2165650/2178250
04 Jul 2005 88(2)R Ad 01/07/05--------- £ si 275000@.05=13750 £ ic 2151900/2165650
04 Jul 2005 88(2)R Ad 01/07/05--------- £ si 491555@.05=24577 £ ic 2127323/2151900
04 Jul 2005 88(2)R Ad 01/07/05--------- £ si 91216@.05=4560 £ ic 2122763/2127323
04 Jul 2005 88(2)R Ad 01/07/05--------- £ si 354054@.05=17702 £ ic 2105061/2122763
04 Jul 2005 88(2)R Ad 01/07/05--------- £ si 208102@.05=10405 £ ic 2094656/2105061
01 Jun 2005 MEM/ARTS Memorandum and Articles of Association
01 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 31/05/05