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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)
23 Jun 1992 AA Full accounts made up to 31 December 1991
28 Feb 1992 288 Director resigned
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 resigned
28 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1992 288 New director appointed
17 Feb 1992 288 Director resigned
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 resigned
27 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1991 363a Return made up to 10/08/91; bulk list available separately
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Request DocumentReturn made up to 10/08/91; bulk list available separately
05 Aug 1991 AA Full group accounts made up to 31 December 1990
09 Jul 1991 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
02 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Dec 1990 AA Interim accounts made up to 31 October 1990
19 Sep 1990 AA Full group accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1989
19 Sep 1990 363 Return made up to 10/08/90; bulk list available separately
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Request DocumentReturn made up to 10/08/90; bulk list available separately
18 Sep 1990 287 Registered office changed on 18/09/90 from: 140/154 borough high street, london SE1 1LB
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Request DocumentRegistered office changed on 18/09/90 from: 140/154 borough high street, london SE1 1LB
07 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1989 363 Return made up to 23/08/89; bulk list available separately
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Request DocumentReturn made up to 23/08/89; bulk list available separately
22 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jul 1989 AA Full group accounts made up to 31 December 1988
16 Jun 1989 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
18 May 1989 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
09 May 1989 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
25 Jan 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed