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OEM PUBLIC LIMITED COMPANY

Company number 00477051

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2006 AA Group of companies' accounts made up to 30 June 2006
19 Sep 2006 363s Return made up to 10/08/06; bulk list available separately
06 Sep 2006 395 Particulars of mortgage/charge
29 Nov 2005 AA Full accounts made up to 30 June 2005
22 Sep 2005 363s Return made up to 10/08/05; bulk list available separately
29 Jul 2005 288a New secretary appointed
29 Jul 2005 288b Secretary resigned
17 Jun 2005 395 Particulars of mortgage/charge
17 Jun 2005 395 Particulars of mortgage/charge
01 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
21 Oct 2004 395 Particulars of mortgage/charge
16 Sep 2004 363s Return made up to 10/08/04; bulk list available separately
24 Mar 2004 288a New secretary appointed
24 Mar 2004 288b Secretary resigned;director resigned
16 Mar 2004 AA Group of companies' accounts made up to 30 June 2003
04 Sep 2003 363s Return made up to 10/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Aug 2003 395 Particulars of mortgage/charge
13 Dec 2002 AA Group of companies' accounts made up to 30 June 2002
06 Sep 2002 363s Return made up to 10/08/02; full list of members
14 Dec 2001 AA Group of companies' accounts made up to 30 June 2001
04 Sep 2001 363s Return made up to 10/08/01; bulk list available separately
13 Feb 2001 287 Registered office changed on 13/02/01 from: 2-5 stedham place, london, WC1A 1HU
27 Dec 2000 AA Full group accounts made up to 30 June 2000
19 Sep 2000 363s Return made up to 10/08/00; bulk list available separately
24 Feb 2000 88(3) Particulars of contract relating to shares