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OBL (UK) LIMITED

Company number 00996136

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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)
12 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Aug 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
22 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 30 pages (30 pages)
21 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 30 pages (30 pages)
10 Aug 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
10 Aug 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Re class sh/amend mems 22/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Jul 2002	AA	Full accounts made up to 29 September 2001	View PDF Full accounts made up to 29 September 2001 - link opens in a new window - 14 pages (14 pages)
17 Jun 2002	363s	Return made up to 07/06/02; full list of members	View PDF Return made up to 07/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jul 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 14 pages (14 pages)
11 Jul 2001	363s	Return made up to 07/06/01; full list of members	View PDF Return made up to 07/06/01; full list of members - link opens in a new window - 7 pages (7 pages)
19 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
27 Jul 2000	AA	Full accounts made up to 2 October 1999	View PDF Full accounts made up to 2 October 1999 - link opens in a new window - 12 pages (12 pages)
23 Jun 2000	363s	Return made up to 07/06/00; full list of members	View PDF Return made up to 07/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
16 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
29 Jul 1999	AA	Full accounts made up to 3 October 1998	View PDF Full accounts made up to 3 October 1998 - link opens in a new window - 12 pages (12 pages)
28 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 1999	363s	Return made up to 07/06/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/06/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
11 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jul 1998	AA	Full accounts made up to 27 September 1997	View PDF Full accounts made up to 27 September 1997 - link opens in a new window - 11 pages (11 pages)
24 Jun 1998	363s	Return made up to 07/06/98; no change of members	View PDF Return made up to 07/06/98; no change of members - link opens in a new window - 7 pages (7 pages)
20 Jul 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 12 pages (12 pages)
09 Jul 1997	363s	Return made up to 07/06/97; no change of members	View PDF Return made up to 07/06/97; no change of members - link opens in a new window - 9 pages (9 pages)

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