OLMAR INVESTMENTS LIMITED

Company number 00578980

Date	Type	Description	View / Download
24 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(45 pages)
14 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(9 pages)
07 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(10 pages)
06 Nov 2009	CH01	Director's details changed for David Howard Ward on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Mr John William Jenkins on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Robert William Hall on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Luis Fernando Dato on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Kevin Anthony Dynon on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Michael Chown on 6 November 2009	(2 pages)
24 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(62 pages)
22 Jul 2009	AUD	Auditor's resignation	(1 page)
14 Apr 2009	AUD	Auditor's resignation	(1 page)
26 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	(67 pages)
18 Dec 2008	363a	Return made up to 10/10/08; full list of members	(8 pages)
03 Dec 2008	288b	Appointment terminated secretary kenneth hennah	(1 page)
06 Nov 2008	288a	Director appointed kevin anthony dynon	(2 pages)
21 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
08 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
08 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
19 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	(51 pages)
06 Nov 2007	288a	New director appointed	(1 page)
30 Oct 2007	363a	Return made up to 10/10/07; full list of members	(5 pages)
30 Oct 2007	288c	Director's particulars changed	(1 page)
30 Oct 2007	288b	Secretary resigned	(1 page)