OGEE LIMITED

Company number 00917297

Date	Type	Description	View / Download
07 Mar 2007	123	Nc inc already adjusted 15/02/07	(1 page)
07 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Feb 2007	363a	Return made up to 01/02/07; full list of members	(6 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
08 Aug 2006	288a	New director appointed	(3 pages)
08 Aug 2006	288b	Director resigned	(1 page)
08 Aug 2006	288b	Director resigned	(1 page)
27 Feb 2006	288a	New secretary appointed	(2 pages)
27 Feb 2006	288b	Secretary resigned	(1 page)
20 Feb 2006	363a	Return made up to 01/02/06; full list of members	(6 pages)
20 Feb 2006	288a	New secretary appointed	(2 pages)
20 Feb 2006	288b	Secretary resigned	(1 page)
14 Feb 2006	AA	Group of companies' accounts made up to 30 September 2004	(22 pages)
07 Feb 2006	244	Delivery ext'd 3 mth 30/09/05	(1 page)
10 Nov 2005	363a	Return made up to 05/09/05; full list of members	(6 pages)
17 Oct 2005	288c	Director's particulars changed	(1 page)
04 Oct 2005	353a	Location of register of members (non legible)	(1 page)
04 Oct 2005	287	Registered office changed on 04/10/05 from: 10 foster lane london EC2V 6HH	(1 page)
08 Aug 2005	288b	Secretary resigned	(1 page)
25 Apr 2005	244	Delivery ext'd 3 mth 30/09/04	(2 pages)
05 Apr 2005	AA	Group of companies' accounts made up to 30 September 2003	(23 pages)
07 Oct 2004	363s	Return made up to 05/09/04; full list of members	(7 pages)
29 Jun 2004	244	Delivery ext'd 3 mth 30/09/03	(1 page)
08 Oct 2003	363s	Return made up to 05/09/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)