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OSTRAKON RUNOFF LIMITED

Company number 00945878

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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)
15 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2005 88(2)R Ad 31/12/04--------- £ si 250000@2.5=625000 £ ic 1517470/2142470
22 Dec 2004 88(2)R Ad 14/12/04--------- £ si 300000@.025=7500 £ ic 1509970/1517470
22 Dec 2004 88(2)R Ad 14/12/04--------- £ si 300000@.025=7500 £ ic 1502470/1509970
18 Aug 2004 88(2)R Ad 05/08/04--------- £ si 300000@.025=7500 £ ic 1494970/1502470
06 Apr 2004 88(2)R Ad 31/03/04--------- £ si 20000@.025=500 £ ic 1494470/1494970
26 Mar 2004 SA Statement of affairs
26 Mar 2004 88(2)R Ad 03/03/04--------- £ si 444648@.025=11116 £ ic 1483354/1494470
18 Mar 2004 88(2)R Ad 19/02/04--------- £ si 50000@.025=1250 £ ic 1482104/1483354
18 Mar 2004 88(2)R Ad 03/03/04--------- £ si 180000@.025=4500 £ ic 1477604/1482104
18 Mar 2004 88(2)R Ad 19/02/04--------- £ si 50000@.025=1250 £ ic 1476354/1477604
18 Mar 2004 88(2)R Ad 03/03/04--------- £ si 180000@.025=4500 £ ic 1471854/1476354
10 Mar 2004 88(2)R Ad 03/03/04--------- £ si 250000@.025=6250 £ ic 1465604/1471854
10 Mar 2004 88(2)R Ad 03/03/04--------- £ si 250000@.025=6250 £ ic 1459354/1465604
27 Feb 2004 AA Group of companies' accounts made up to 30 September 2003
14 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re share option 05/02/03
14 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs remu/pol donations 04/02/04
14 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Feb 2004 363s Return made up to 31/01/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
19 Sep 2003 88(2)R Ad 10/09/03--------- £ si 5000@.025=125 £ ic 1556628/1556753
16 Aug 2003 88(2)R Ad 06/08/03--------- £ si 30000@.025=750 £ ic 1555878/1556628
14 Jun 2003 88(2)R Ad 22/05/03--------- £ si 750000@.025=18750 £ si 250000@.25=62500 £ ic 1474628/1555878
28 May 2003 88(2)R Ad 20/05/03--------- £ si 20000@.025=500 £ ic 1474128/1474628