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OLAM FOOD INGREDIENTS HOLDINGS UK LIMITED

Company number 06113431

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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)
20 Jun 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	View PDF Accounting reference date extended from 29/02/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
08 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jun 2007	123	Nc inc already adjusted 30/05/07	View PDF Nc inc already adjusted 30/05/07 - link opens in a new window - 2 pages (2 pages)
08 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Jun 2007	287	Registered office changed on 08/06/07 from: wilberforce court high street hull north humberside HU1 1YJ	View PDF Registered office changed on 08/06/07 from: wilberforce court high street hull north humberside HU1 1YJ - link opens in a new window - 1 page (1 page)
07 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
06 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
25 May 2007	CERTNM	Company name changed rolco 270 LIMITED\certificate issued on 25/05/07	View PDF Company name changed rolco 270 LIMITED\certificate issued on 25/05/07 - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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