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EDIBLE OILS LTD

Company number 05309847

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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)
11 May 2007 288b Director resigned
11 May 2007 288b Director resigned
11 May 2007 288b Secretary resigned
11 May 2007 288b Director resigned
11 May 2007 288b Director resigned
13 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing auditors 30/01/07
13 Feb 2007 AUD Auditor's resignation
20 Jan 2007 363s Return made up to 10/12/06; full list of members
29 Dec 2006 288b Director resigned
06 Oct 2006 AA Full accounts made up to 31 December 2005
27 Jul 2006 288a New director appointed
03 Mar 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
08 Feb 2006 288a New director appointed
08 Feb 2006 288b Director resigned
11 Jan 2006 363s Return made up to 10/12/05; full list of members
08 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2005 288c Secretary's particulars changed;director's particulars changed
08 Aug 2005 88(2)R Ad 04/07/05--------- £ si 4313000@1=4313000 £ ic 4313000/8626000
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2005 88(2)R Ad 04/02/05--------- £ si 4312999@1=4312999 £ ic 1/4313000
14 Feb 2005 123 Nc inc already adjusted 03/02/05