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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)
13 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
13 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
13 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Apr 1998	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
04 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 36 pages (36 pages)
31 May 1997	363s	Return made up to 14/05/97; bulk list available separately	View PDF Return made up to 14/05/97; bulk list available separately - link opens in a new window - 8 pages (8 pages)
08 May 1997	88(2)R	Ad 06/05/97--------- £ si 185995@.05=9299 £ ic 1738047/1747346	View PDF Ad 06/05/97--------- £ si 185995@.05=9299 £ ic 1738047/1747346 - link opens in a new window - 4 pages (4 pages)
08 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 May 1996	363s	Return made up to 14/05/96; bulk list available separately	View PDF Return made up to 14/05/96; bulk list available separately - link opens in a new window - 8 pages (8 pages)
24 May 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 36 pages (36 pages)
17 May 1996	88(2)R	Ad 02/05/96--------- £ si 1006@.05=50 £ ic 1737997/1738047	View PDF Ad 02/05/96--------- £ si 1006@.05=50 £ ic 1737997/1738047 - link opens in a new window - 2 pages (2 pages)
01 May 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 May 1996	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	View PDF Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
29 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
29 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
06 Sep 1995	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
07 Jun 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 30 pages (30 pages)
07 Jun 1995	363s	Return made up to 14/05/95; full list of members	View PDF Return made up to 14/05/95; full list of members - link opens in a new window - 10 pages (10 pages)
06 Jun 1995	MISC	169 for 17379031 20P shares	View PDF 169 for 17379031 20P shares - link opens in a new window - 2 pages (2 pages)
22 May 1995	169	£ ic 5213803/1737997 04/05/95 £ sr 17379031@.2=3475806	View PDF £ ic 5213803/1737997 04/05/95 £ sr 17379031@.2=3475806 - link opens in a new window - 1 page (1 page)
18 May 1995	MISC	169 040595	View PDF 169 040595 - link opens in a new window - 2 pages (2 pages)
12 May 1995	88(2)R	Ad 10/05/95--------- £ si 1886@.05=94 £ ic 5213709/5213803	View PDF Ad 10/05/95--------- £ si 1886@.05=94 £ ic 5213709/5213803 - link opens in a new window - 2 pages (2 pages)

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ONE-DYAS EOG LIMITED

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