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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)
11 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1998 123 Nc inc already adjusted 21/02/94
08 Sep 1997 363s Return made up to 10/08/97; bulk list available separately
23 Dec 1996 AA Full group accounts made up to 30 June 1996
13 Sep 1996 363s Return made up to 10/08/96; bulk list available separately
14 Mar 1996 288 Secretary resigned;new secretary appointed
08 Jan 1996 AA Full group accounts made up to 30 June 1995
28 Oct 1995 395 Particulars of mortgage/charge
27 Sep 1995 363s Return made up to 10/08/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 Feb 1995 395 Particulars of mortgage/charge
08 Jan 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 AA Full accounts made up to 30 June 1994
03 Nov 1994 395 Particulars of mortgage/charge
13 Sep 1994 363s Return made up to 10/08/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/94; bulk list available separately
24 Aug 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
31 Mar 1994 CERTNM Company name changed office and electronic machines P L C\certificate issued on 01/04/94
08 Mar 1994 287 Registered office changed on 08/03/94 from: 44 victoria road, burgess hill, west sussex, RH15 9LR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/03/94 from: 44 victoria road, burgess hill, west sussex, RH15 9LR
08 Mar 1994 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
24 Dec 1993 AA Full accounts made up to 30 June 1993
05 Sep 1993 363s Return made up to 10/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/93; full list of members
22 Dec 1992 225(1) Accounting reference date extended from 31/12 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 30/06
10 Nov 1992 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
24 Sep 1992 363s Return made up to 10/08/92; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/92; bulk list available separately