OIC 07178 LIMITED

Company number 00036515

Date	Type	Description	View / Download
21 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
21 Jan 1999	123	£ nc 7000000/197000000 11/01/99	(1 page)
21 Jan 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
21 Jan 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
14 Jan 1999	AUD	Auditor's resignation	(1 page)
11 Nov 1998	AA	Full group accounts made up to 31 March 1998	(27 pages)
30 Sep 1998	288b	Director resigned	(1 page)
23 Sep 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Sep 1998	MAR	Re-registration of Memorandum and Articles	(54 pages)
23 Sep 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
23 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Sep 1998	53	Application for reregistration from PLC to private	(1 page)
28 Aug 1998	363s	Return made up to 30/08/98; no change of members	(6 pages)
20 Mar 1998	288a	New secretary appointed	(3 pages)
20 Mar 1998	288b	Secretary resigned	(1 page)
25 Sep 1997	363s	Return made up to 30/08/97; full list of members	(36 pages)
06 Aug 1997	AA	Full group accounts made up to 31 March 1997	(31 pages)
12 Jun 1997	288a	New secretary appointed	(2 pages)
12 Jun 1997	288b	Secretary resigned	(1 page)
07 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Sep 1996	AA	Full group accounts made up to 31 March 1996	(27 pages)
16 Sep 1996	363s	Return made up to 30/08/96; bulk list available separately	(8 pages)
04 Apr 1996	395	Particulars of mortgage/charge	(6 pages)