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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)
14 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 9000 shared 03/02/05
14 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 288a New director appointed
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New secretary appointed;new director appointed
24 Dec 2004 288b Secretary resigned
24 Dec 2004 288b Director resigned
24 Dec 2004 287 Registered office changed on 24/12/04 from: 312B high street orpington kent BR6 0NG
10 Dec 2004 NEWINC Incorporation