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OGEE LIMITED

Company number 00917297

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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)
07 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2007 363a Return made up to 01/02/07; full list of members
16 Aug 2006 288a New director appointed
08 Aug 2006 288a New director appointed
08 Aug 2006 288b Director resigned
08 Aug 2006 288b Director resigned
27 Feb 2006 288a New secretary appointed
27 Feb 2006 288b Secretary resigned
20 Feb 2006 363a Return made up to 01/02/06; full list of members
20 Feb 2006 288a New secretary appointed
20 Feb 2006 288b Secretary resigned
14 Feb 2006 AA Group of companies' accounts made up to 30 September 2004
07 Feb 2006 244 Delivery ext'd 3 mth 30/09/05
10 Nov 2005 363a Return made up to 05/09/05; full list of members
17 Oct 2005 288c Director's particulars changed
04 Oct 2005 353a Location of register of members (non legible)
04 Oct 2005 287 Registered office changed on 04/10/05 from: 10 foster lane london EC2V 6HH
08 Aug 2005 288b Secretary resigned
25 Apr 2005 244 Delivery ext'd 3 mth 30/09/04
05 Apr 2005 AA Group of companies' accounts made up to 30 September 2003
07 Oct 2004 363s Return made up to 05/09/04; full list of members
29 Jun 2004 244 Delivery ext'd 3 mth 30/09/03
08 Oct 2003 363s Return made up to 05/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Nov 2002 AA Group of companies' accounts made up to 30 September 2002