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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)
24 Feb 2000 88(2)P Ad 06/10/99--------- premium £ si 821@.25=205 £ ic 2006598/2006803
27 Jan 2000 88(2)R Ad 02/09/99--------- £ si 2764@.25=691 £ ic 2005907/2006598
27 Jan 2000 88(3) Particulars of contract relating to shares
27 Jan 2000 88(2)R Ad 20/08/99--------- £ si 673782@.25=168445 £ ic 1837462/2005907
24 Jan 2000 AA Full group accounts made up to 30 June 1999
19 Nov 1999 353 Location of register of members
14 Sep 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
14 Sep 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of 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 DocumentResolutions
14 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Sep 1999 123 Nc inc already adjusted 02/07/99
02 Sep 1999 363s Return made up to 10/08/99; bulk list available separately
  • 363(287) ‐ Registered office changed on 02/09/99
30 Jun 1999 PROSP Listing of particulars
14 Dec 1998 AA Full group accounts made up to 30 June 1998
03 Dec 1998 88(2)R Ad 28/08/98-07/09/98 £ si 1224975@.25=306243 £ ic 1531219/1837462
03 Sep 1998 363s Return made up to 10/08/98; bulk list available separately
07 Mar 1998 403a Declaration of satisfaction of mortgage/charge
07 Mar 1998 403a Declaration of satisfaction of mortgage/charge
07 Mar 1998 403a Declaration of satisfaction of mortgage/charge
10 Feb 1998 395 Particulars of mortgage/charge
22 Jan 1998 MEM/ARTS Memorandum and Articles of Association
21 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1998 AA Full group accounts made up to 30 June 1997