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ONE-DYAS E&P LIMITED

Company number 04024945

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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)
12 Aug 2009 288a Director appointed stephen rennie
23 Jun 2009 288a Director appointed epeus nicolaas veenhof
29 Jul 2008 AA Full accounts made up to 31 December 2007
29 Jul 2008 363a Return made up to 27/06/08; full list of members
05 Feb 2008 288a New director appointed
26 Sep 2007 363a Return made up to 27/06/07; full list of members
26 Sep 2007 288c Secretary's particulars changed
24 Sep 2007 288a New secretary appointed
21 Aug 2007 288b Director resigned
29 Jun 2007 AA Full accounts made up to 31 December 2006
10 Aug 2006 363s Return made up to 27/06/06; full list of members
28 Jun 2006 AA Full accounts made up to 31 December 2005
28 Jun 2006 288a New director appointed
26 Jun 2006 288b Director resigned
16 Jan 2006 MEM/ARTS Memorandum and Articles of Association
23 Aug 2005 88(2)R Ad 13/07/05--------- £ si 1@1=1 £ ic 30000000/30000001
06 Jul 2005 363s Return made up to 27/06/05; full list of members
02 Jun 2005 AA Full accounts made up to 31 December 2004
09 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reap aud acc received 28/10/04
27 Oct 2004 403b Declaration of mortgage charge released/ceased
15 Jul 2004 363s Return made up to 27/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2004 AA Full accounts made up to 31 December 2003