OTTON BROTHERS LIMITED

Company number 00766541

Date	Type	Description	View / Download
29 May 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 May 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jan 1999	363a	Return made up to 15/09/97; change of members; amend	(8 pages)
24 Nov 1998	288a	New secretary appointed	(2 pages)
24 Nov 1998	288b	Secretary resigned	(1 page)
27 Oct 1998	AA	Full accounts made up to 30 April 1998	(21 pages)
15 Sep 1998	363s	Return made up to 15/09/98; full list of members 363(287) ‐ Registered office changed on 15/09/98	(6 pages)
14 Jul 1998	288a	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 Document
14 Jul 1998	288a	New director 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 Document
14 Jul 1998	288b	Secretary 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 Document
04 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
04 Jun 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
02 Nov 1997	363s	Return made up to 15/09/97; change of members	(6 pages)
28 Oct 1997	AA	Full accounts made up to 30 April 1997	(17 pages)
21 Feb 1997	288a	New secretary appointed	(2 pages)
14 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
13 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
13 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
13 Feb 1997	169	£ ic 1000/792 27/01/97 £ sr 208@1=208	(1 page)
13 Feb 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(14 pages)
16 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
16 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
16 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
06 Nov 1996	363s	Return made up to 15/09/96; no change of members	(4 pages)
09 Sep 1996	AA	Full accounts made up to 30 April 1996	(17 pages)