ONE-DYAS E&P LIMITED

Company number 04024945

Date	Type	Description	View / Download
25 May 2004	288c	Director's particulars changed	(1 page)
21 May 2004	288c	Director's particulars changed	(1 page)
21 May 2004	288c	Director's particulars changed	(1 page)
21 May 2004	288c	Director's particulars changed	(1 page)
24 Jul 2003	363s	Return made up to 27/06/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Jul 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
30 Jul 2002	363s	Return made up to 27/06/02; full list of members	(8 pages)
29 Jul 2002	288c	Director's particulars changed	(1 page)
23 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
16 Jul 2002	395	Particulars of mortgage/charge	(9 pages)
16 Jul 2002	395	Particulars of mortgage/charge	(11 pages)
16 Jul 2002	395	Particulars of mortgage/charge	(8 pages)
16 Jul 2002	395	Particulars of mortgage/charge	(9 pages)
11 Jul 2002	386	Notice of resolution removing auditor	(1 page)
27 Jul 2001	363s	Return made up to 27/06/01; full list of members	(6 pages)
03 Jul 2001	288a	New director appointed	(4 pages)
03 Jul 2001	225	Accounting reference date extended from 31/12/00 to 26/12/01	(1 page)
25 Jun 2001	288a	New director appointed	(3 pages)
29 Mar 2001	288a	New secretary appointed	(2 pages)
15 Feb 2001	287	Registered office changed on 15/02/01 from: fifth floor offices, 7/8 conduit street london, W1R 9TG	(1 page)
15 Feb 2001	88(2)R	Ad 07/12/00--------- £ si 29999999@1=29999999 £ ic 1/30000000	(2 pages)
15 Feb 2001	288b	Secretary resigned	(1 page)
28 Jul 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)