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