OCE (UK) LIMITED

Company number 00235241

Date	Type	Description	View / Download
22 Jun 2000	363s	Return made up to 01/06/00; full list of members	(8 pages)
05 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
21 Oct 1999	88(2)R	Ad 08/10/99--------- £ si 7000000@.25=1750000 £ ic 8379813/10129813	(2 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
15 Sep 1999	288b	Director resigned	(1 page)
14 Sep 1999	AA	Full group accounts made up to 30 November 1998	(26 pages)
18 Aug 1999	288c	Director's particulars changed	(1 page)
29 Jun 1999	363s	Return made up to 01/06/99; change of members	(10 pages)
14 Jan 1999	MISC	Aud statement	(2 pages)
14 Jan 1999	AUD	Auditor's resignation	(1 page)
22 Dec 1998	122	S-div 25/11/98	(1 page)
10 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 Dec 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
10 Dec 1998	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing 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
10 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
11 Aug 1998	AA	Full group accounts made up to 30 November 1997	(27 pages)
29 Jun 1998	363s	Return made up to 01/06/98; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
18 May 1998	288b	Director resigned	(1 page)
18 May 1998	288a	New director appointed	(2 pages)
20 Jan 1998	288b	Director resigned	(1 page)
20 Jan 1998	288b	Director resigned	(1 page)
20 Jan 1998	288a	New director appointed	(2 pages)
10 Sep 1997	AA	Full group accounts made up to 30 November 1996	(28 pages)
30 Jun 1997	363s	Return made up to 01/06/97; change of members	(10 pages)

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