OGEE LIMITED

Company number 00917297

Date	Type	Description	View / Download
11 Oct 2002	363s	Return made up to 05/09/02; full list of members	(7 pages)
28 May 2002	AUD	Auditor's resignation	(1 page)
13 Mar 2002	AA	Group of companies' accounts made up to 30 September 2001	(21 pages)
10 Oct 2001	363s	Return made up to 05/09/01; full list of members	(7 pages)
03 May 2001	AA	Full group accounts made up to 30 September 2000	(23 pages)
02 May 2001	288b	Director resigned	(1 page)
02 May 2001	288b	Director resigned	(1 page)
09 Jan 2001	288a	New director appointed	(2 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
19 Oct 2000	CERTNM	Company name changed embassy (cash and carry) LIMITED\certificate issued on 20/10/00	(2 pages)
06 Sep 2000	363s	Return made up to 05/09/00; full list of members	(7 pages)
10 Mar 2000	AA	Full group accounts made up to 30 September 1999	(24 pages)
27 Oct 1999	288b	Director resigned	(1 page)
20 Sep 1999	363s	Return made up to 05/09/99; full list of members	(6 pages)
28 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
04 Jun 1999	AA	Full group accounts made up to 30 September 1998	(26 pages)
31 Mar 1999	288a	New director appointed	(2 pages)
22 Oct 1998	88(2)R	Ad 13/10/98--------- £ si 5000000@1=5000000 £ ic 7785100/12785100	(2 pages)
12 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
12 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
12 Oct 1998	88(2)R	Ad 28/09/98--------- £ si 6000000@1=6000000 £ ic 1785100/7785100	(2 pages)
12 Oct 1998	123	£ nc 1785100/12785100 25/09/98	(1 page)
09 Sep 1998	363s	Return made up to 05/09/98; no change of members	(6 pages)
02 Sep 1998	287	Registered office changed on 02/09/98 from: glenfield mill glenfield road nelson lancashire BB9 8AW	(1 page)
18 May 1998	AA	Full group accounts made up to 30 September 1997	(22 pages)