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OLYMPIA LIMITED

Company number 00661157

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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)
02 Jul 2004 287 Registered office changed on 02/07/04 from: 154 church road hove east sussex BN3 2DL
02 Jul 2004 288b Director resigned
02 Jul 2004 288b Director resigned
02 Jul 2004 288b Secretary resigned
02 Jul 2004 288a New secretary appointed;new director appointed
02 Jul 2004 288a New director appointed
02 Jul 2004 363s Return made up to 18/05/04; full list of members
08 Jun 2004 155(6)a Declaration of assistance for shares acquisition
28 May 2004 AUD Auditor's resignation
28 May 2004 287 Registered office changed on 28/05/04 from: olympia kensington london W14 8UX
28 May 2004 288b Director resigned
28 May 2004 288b Director resigned
28 May 2004 288b Secretary resigned
28 May 2004 288a New secretary appointed;new director appointed
28 May 2004 288a New director appointed
25 May 2004 288a New director appointed
25 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Various finance docs 07/05/04
25 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2004 155(6)b Declaration of assistance for shares acquisition
25 May 2004 155(6)b Declaration of assistance for shares acquisition
25 May 2004 155(6)b Declaration of assistance for shares acquisition
25 May 2004 155(6)b Declaration of assistance for shares acquisition
25 May 2004 155(6)a Declaration of assistance for shares acquisition
25 May 2004 155(6)a Declaration of assistance for shares acquisition