OTTER CONTROLS LIMITED

Company number 00406954

Date	Type	Description	View / Download
10 Mar 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Nov 2002	AA	Group of companies' accounts made up to 31 January 2002	(19 pages)
02 Jul 2002	363s	Return made up to 04/06/02; full list of members	(17 pages)
01 May 2002	288c	Director's particulars changed	(1 page)
05 Feb 2002	288a	New secretary appointed	(2 pages)
05 Feb 2002	288b	Secretary resigned	(1 page)
05 Feb 2002	288b	Director resigned	(1 page)
28 Nov 2001	AA	Group of companies' accounts made up to 1 February 2001	(19 pages)
27 Jun 2001	363s	Return made up to 04/06/01; change of members	(7 pages)
28 Nov 2000	AA	Full group accounts made up to 27 January 2000	(20 pages)
22 Jun 2000	363s	Return made up to 04/06/00; no change of members	(8 pages)
16 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
26 Nov 1999	AA	Full group accounts made up to 28 January 1999	(21 pages)
28 Jun 1999	363s	Return made up to 04/06/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Mar 1999	288b	Director resigned	(1 page)
27 Nov 1998	AA	Full group accounts made up to 29 January 1998	(21 pages)
07 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
07 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jul 1998	363s	Return made up to 04/06/98; change of members	(8 pages)
02 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
01 Dec 1997	AA	Full group accounts made up to 30 January 1997	(19 pages)
01 Jul 1997	363s	Return made up to 04/06/97; change of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 May 1997	MISC	Amending 882R	(2 pages)
02 Dec 1996	AA	Full group accounts made up to 1 February 1996	(19 pages)