GEORGE OLIVER DISTRIBUTORS LIMITED

Company number 00996421

Date	Type	Description	View / Download
18 Jun 2002	363s	Return made up to 25/05/02; full list of members	(7 pages)
31 Aug 2001	AA	Accounts made up to 30 December 2000	(5 pages)
18 Jun 2001	363s	Return made up to 25/05/01; full list of members	(6 pages)
18 Jun 2001	363(287)	Registered office changed on 18/06/01 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
11 May 2001	287	Registered office changed on 11/05/01 from: murrayfield road braunstone leicester leicestershire LE3 1DZ	(1 page)
18 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
04 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
04 Apr 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
28 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
28 Dec 2000	288a	New secretary appointed	(2 pages)
19 Dec 2000	225	Accounting reference date shortened from 01/02/01 to 31/12/00	(1 page)
07 Dec 2000	288a	New director appointed	(2 pages)
07 Dec 2000	288a	New director appointed	(2 pages)
06 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
04 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
13 Jun 2000	363s	Return made up to 25/05/00; full list of members	(7 pages)
12 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/00	(1 page)
12 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/05/00	(1 page)
12 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/05/00	(1 page)
06 Jun 2000	288b	Director resigned	(1 page)
10 May 2000	AA	Accounts made up to 29 January 2000	(5 pages)
09 Nov 1999	AA	Accounts made up to 30 January 1999	(5 pages)
24 May 1999	363s	Return made up to 25/05/99; no change of members	(4 pages)
16 May 1999	288b	Director resigned	(1 page)