OGEE LIMITED

Company number 00917297

Date	Type	Description	View / Download
28 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
28 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
19 Mar 1998	288b	Director resigned	(1 page)
11 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
29 Oct 1997	288a	New secretary appointed	(2 pages)
08 Oct 1997	363s	Return made up to 05/09/97; full list of members	(8 pages)
07 Oct 1997	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)
07 Oct 1997	288a	New secretary appointed	(2 pages)
16 Sep 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
28 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
19 Aug 1997	288a	New director appointed	(2 pages)
12 Aug 1997	288a	New director appointed	(2 pages)
12 Aug 1997	288a	New director appointed	(2 pages)
12 Aug 1997	288a	New director appointed	(2 pages)
12 Aug 1997	288b	Director resigned	(1 page)
12 Aug 1997	288b	Director resigned	(1 page)
09 Apr 1997	88(2)	Ad 12/03/97--------- £ si 1785000@1=1785000 £ ic 100/1785100	(2 pages)
09 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
09 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
09 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Apr 1997	123	£ nc 100/1785000100 12/03/97	(1 page)
27 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)