OCE (UK) LIMITED

Company number 00235241

Date	Type	Description	View / Download
02 Jul 2003	363s	Return made up to 01/06/03; full list of members	(10 pages)
30 Jun 2003	288b	Director resigned	(1 page)
30 Jun 2003	288a	New director appointed	(2 pages)
30 Jun 2003	287	Registered office changed on 30/06/03 from: langston road loughton essex IG10 3SL	(1 page)
12 Feb 2003	AUD	Auditor's resignation	(2 pages)
30 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Dec 2002	123	Nc inc already adjusted 20/11/02	(1 page)
05 Dec 2002	88(2)R	Ad 22/11/02--------- £ si 27000000@.25=6750000 £ ic 10129813/16879813	(2 pages)
05 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
05 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
09 Oct 2002	AA	Full accounts made up to 30 November 2001	(22 pages)
26 Jul 2002	288c	Director's particulars changed	(1 page)
24 Jun 2002	363s	Return made up to 01/06/02; full list of members	(9 pages)
18 Sep 2001	AA	Group of companies' accounts made up to 30 November 2000	(25 pages)
12 Sep 2001	288c	Director's particulars changed	(1 page)
28 Jun 2001	363s	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 May 2001	288c	Director's particulars changed	(1 page)
09 Apr 2001	288b	Director resigned	(1 page)
09 Apr 2001	288b	Director resigned	(1 page)
09 Apr 2001	288b	Director resigned	(1 page)
09 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288a	New director appointed	(2 pages)
15 Dec 2000	288a	New director appointed	(2 pages)
15 Dec 2000	288a	New director appointed	(2 pages)
21 Sep 2000	AA	Full group accounts made up to 30 November 1999	(25 pages)

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