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QUAKER OATS.LIMITED

Company number 00064262

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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)
24 May 2005 288b Director resigned
24 May 2005 288a New director appointed
31 Jan 2005 363a Return made up to 01/01/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
09 Mar 2004 288a New director appointed
09 Mar 2004 288b Director resigned
03 Mar 2004 288b Director resigned
29 Jan 2004 363a Return made up to 01/01/04; full list of members
07 Nov 2003 SA Statement of affairs
07 Nov 2003 88(2)R Ad 01/09/03--------- £ si 2@1=2 £ ic 500000/500002
16 Oct 2003 AA Full accounts made up to 31 December 2002
18 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Exchange agreement 01/09/03
18 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2003 123 £ nc 500000/500002 01/09/03
07 May 2003 288a New director appointed
10 Apr 2003 288b Director resigned
13 Jan 2003 363s Return made up to 01/01/03; full list of members
06 Sep 2002 AA Full accounts made up to 31 December 2001
19 Jun 2002 AUD Auditor's resignation
01 Jun 2002 288b Director resigned
23 Apr 2002 288a New director appointed
28 Mar 2002 288a New director appointed
26 Mar 2002 288a New director appointed
29 Jan 2002 363s Return made up to 01/01/02; full list of members