OEM PUBLIC LIMITED COMPANY

Company number 00477051

Date	Type	Description	View / Download
16 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(18 pages)
16 Mar 2011	AD01	Registered office address changed from 97-101 Cleveland Street London W1T 6PW United Kingdom on 16 March 2011	(2 pages)
19 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2011	AD02	Register inspection address has been changed	(1 page)
19 Jan 2011	AR01	Annual return made up to 10 August 2010 with full list of shareholders Statement of capital on 2011-01-19 GBP 1,996,448.25	(23 pages)
17 Jan 2011	AD01	Registered office address changed from 97-101 Cleveland Street London W1T 6PW United Kingdom on 17 January 2011	(1 page)
17 Jan 2011	AD01	Registered office address changed from 130 High Street Beckenham Kent BR3 1EB on 17 January 2011	(1 page)
17 Jan 2011	TM02	Termination of appointment of Brendon Mcgurran as a secretary	(1 page)
07 Dec 2010	AP03	Appointment of Mr Brendon Mcgurran as a secretary	(1 page)
22 Nov 2010	TM02	Termination of appointment of Brendon Mcgurran as a secretary	(1 page)
28 Oct 2010	AR01	Annual return made up to 10 August 2009 with full list of shareholders	(23 pages)
23 Jun 2010	LQ02	Notice of ceasing to act as receiver or manager	(2 pages)
08 Jun 2010	LQ02	Notice of ceasing to act as receiver or manager	(1 page)
23 Jun 2009	287	Registered office changed on 23/06/2009 from, 14-18 ham yard, london, W1D 7DT	(1 page)
23 Jun 2009	288b	Appointment terminated director john theophilus	(1 page)
25 Mar 2009	288b	Appointment terminated director charles douglas	(1 page)
20 Jan 2009	405(1)	Notice of appointment of receiver or manager	(3 pages)
15 Jan 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
18 Dec 2008	405(1)	Notice of appointment of receiver or manager	(2 pages)
02 Sep 2008	363s	Return made up to 10/08/08; bulk list available separately	(9 pages)
21 Jul 2008	395	Particulars of a mortgage or charge / charge no: 11	(5 pages)
03 Sep 2007	363s	Return made up to 10/08/07; bulk list available separately	(9 pages)
19 Jun 2007	288a	New director appointed	(3 pages)
05 Jun 2007	288a	New director appointed	(2 pages)