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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)
01 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2005 363s Return made up to 14/05/05; bulk list available separately
24 May 2005 AA Group of companies' accounts made up to 31 December 2004
24 Feb 2005 88(2)R Ad 21/02/05-21/02/05 £ si 15203@.05=760 £ ic 2093895/2094655
14 Sep 2004 88(2)R Ad 01/09/04--------- £ si 15203@.05=760 £ ic 2093135/2093895
07 Jul 2004 410(Scot) Partic of mort/charge *
06 Jul 2004 88(2)R Ad 21/06/04--------- £ si 14376@.05=718 £ ic 2092417/2093135
24 May 2004 363s Return made up to 14/05/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
24 May 2004 AA Group of companies' accounts made up to 31 December 2003
19 Apr 2004 88(2)R Ad 13/04/04--------- £ si 6300@.05=315 £ ic 2092100/2092415
08 Apr 2004 88(2)R Ad 24/03/04--------- £ si 5068@.05=253 £ ic 2091847/2092100
08 Apr 2004 88(2)R Ad 22/03/04--------- £ si 17100@.05=855 £ ic 2090992/2091847
08 Apr 2004 88(2)R Ad 17/03/04--------- £ si 202703@.05=10135 £ ic 2080857/2090992
11 Dec 2003 88(2)R Ad 04/12/03-04/12/03 £ si 12568@.05=628 £ ic 2080229/2080857
22 May 2003 AA Group of companies' accounts made up to 31 December 2002
22 May 2003 363s Return made up to 14/05/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
08 May 2003 MEM/ARTS Memorandum and Articles of Association
08 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2003 288b Director resigned
18 Mar 2003 288c Secretary's particulars changed
18 Mar 2003 288a New director appointed
19 Dec 2002 88(2)R Ad 17/12/02--------- £ si 51351@.05=2567 £ ic 2077661/2080228
03 Jul 2002 88(2)R Ad 20/06/02-24/06/02 £ si 101352@.05=5067 £ ic 2072594/2077661
21 May 2002 AA Group of companies' accounts made up to 31 December 2001
21 May 2002 363s Return made up to 14/05/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed