OBJEX (INVESTMENTS) LIMITED

Company number 00951417

Date	Type	Description	View / Download
29 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Apr 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
29 Apr 1999	MISC	169 10992XUS$.01+10992£1/180399	(1 page)
29 Apr 1999	88(3)	Particulars of contract relating to shares	(3 pages)
29 Apr 1999	88(2)R	Ad 18/03/99--------- £ si 65@1=65 £ ic 10994/11059	(2 pages)
30 Mar 1999	88(3)	Particulars of contract relating to shares
30 Mar 1999	88(2)R	Ad 04/03/99--------- £ si 2@1=2 £ ic 10992/10994
30 Mar 1999	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
30 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
30 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
10 Dec 1998	363s	Return made up to 20/11/98; no change of members	(4 pages)
10 Dec 1998	363(190)	Location of debenture register address changed 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 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
01 Dec 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
20 Nov 1997	363s	Return made up to 20/11/97; no change of members	(4 pages)
18 Nov 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
06 Oct 1997	287	Registered office changed on 06/10/97 from: 39-41 nuffield way abingdon oxon OX14 1AE	(1 page)
27 Jun 1997	288b	Secretary resigned	(1 page)
27 Jun 1997	288a	New secretary appointed	(2 pages)
30 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Apr 1997	288b	Director resigned	(1 page)
05 Mar 1997	288c	Director's particulars changed	(1 page)
31 Jan 1997	AA	Full accounts made up to 31 March 1996	(15 pages)
19 Dec 1996	363s	Return made up to 20/11/96; full list of members	(6 pages)