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OLYMPIA EXHIBITIONS LIMITED

Company number 01103492

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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)
11 May 2000 288a New secretary appointed
09 May 2000 288b Secretary resigned
02 May 2000 288b Director resigned
05 Nov 1999 CERTNM Company name changed olympia LIMITED\certificate issued on 05/11/99
26 Oct 1999 288a New director appointed
26 Oct 1999 288a New director appointed
18 Oct 1999 288b Director resigned
13 Oct 1999 395 Particulars of mortgage/charge
11 Oct 1999 155(6)b Declaration of assistance for shares acquisition
11 Oct 1999 155(6)a Declaration of assistance for shares acquisition
11 Oct 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 DocumentResolutions
11 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Jun 1999 363s Return made up to 18/05/99; full list of members
20 May 1999 AA Accounts made up to 31 December 1998
15 Sep 1998 AA Accounts made up to 31 December 1997
18 Jun 1998 363s Return made up to 18/05/98; no change of members
16 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 1997 AA Accounts made up to 31 December 1996
11 Jul 1997 363s Return made up to 18/05/97; full list of members
08 Apr 1997 288b Director resigned
08 Apr 1997 288a New director appointed
31 Oct 1996 AA Accounts made up to 31 December 1995
05 Aug 1996 363s Return made up to 18/05/96; no change of members
05 Aug 1996 363(288) Director's particulars 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 DocumentDirector's particulars changed