ONE-DYAS EOG LIMITED

Company number SC005122

Date	Type	Description	View / Download
17 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 May 2002	88(2)R	Ad 19/04/02--------- £ si 4605766@.05=230288 £ ic 1842306/2072594	(3 pages)
15 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Mar 2002	PROSP	Prospectus	(37 pages)
03 Oct 2001	88(2)R	Ad 02/10/01--------- £ si 1747460@.05=87373 £ ic 1754933/1842306	(2 pages)
29 May 2001	AA	Full group accounts made up to 31 December 2000	(39 pages)
29 May 2001	363s	Return made up to 14/05/01; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
23 May 2000	AA	Full group accounts made up to 31 December 1999	(37 pages)
19 May 2000	363s	Return made up to 14/05/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
16 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
16 May 2000	88(2)R	Ad 12/05/00--------- £ si 149222@.05=7461 £ ic 1747472/1754933	(3 pages)
27 Apr 2000	288b	Director resigned	(1 page)
19 Jan 2000	288a	New secretary appointed	(2 pages)
19 Jan 2000	288b	Secretary resigned	(1 page)
05 Jul 1999	288a	New secretary appointed	(2 pages)
05 Jul 1999	288b	Secretary resigned	(1 page)
25 May 1999	AA	Full group accounts made up to 31 December 1998	(38 pages)
25 May 1999	363s	Return made up to 14/05/99; bulk list available separately	(8 pages)
12 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
27 May 1998	AA	Full group accounts made up to 31 December 1997	(36 pages)
27 May 1998	363s	Return made up to 14/05/98; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
20 May 1998	88(2)R	Ad 12/05/98--------- £ si 2500@.05=125 £ ic 1747347/1747472	(2 pages)

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