SALLY SALON SERVICES LIMITED

Company number 01060763

Date	Type	Description	View / Download
18 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2001	288a	New director appointed	(2 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
19 Oct 2000	CERTNM	Company name changed ogee LIMITED\certificate issued on 20/10/00	(2 pages)
10 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
10 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
10 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
10 Oct 2000	123	£ nc 5600100/9600100 14/09/00	(1 page)
10 Oct 2000	288b	Director resigned	(1 page)
10 Oct 2000	288b	Director resigned	(1 page)
01 Jun 2000	363s	Return made up to 05/04/00; full list of members	(7 pages)
10 Mar 2000	AA	Full accounts made up to 30 September 1999	(19 pages)
27 Oct 1999	288b	Director resigned	(1 page)
28 Jun 1999	288a	New secretary appointed	(2 pages)
28 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
03 Jun 1999	AA	Full accounts made up to 30 September 1998	(19 pages)
18 Apr 1999	363s	Return made up to 05/04/99; full list of members	(8 pages)
31 Mar 1999	288a	New director appointed	(2 pages)
26 Nov 1998	287	Registered office changed on 26/11/98 from: unit 4, area 10, headley park estate woodley, reading berks. RG5 4SW	(1 page)
22 Oct 1998	88(2)R	Ad 14/10/98--------- £ si 5000000@1=5000000 £ ic 200100/5200100	(2 pages)
13 Oct 1998	123	Nc inc already adjusted 28/09/98	(1 page)
13 Oct 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
13 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
13 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
18 May 1998	AA	Full accounts made up to 30 September 1997	(19 pages)