OK INTERNATIONAL LIMITED

Company number 01346318

Date	Type	Description	View / Download
13 Apr 2001	363s	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Mar 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
06 Apr 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
31 Mar 2000	363s	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
28 May 1999	363s	Return made up to 06/04/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
26 Oct 1998	288a	New secretary appointed	(2 pages)
26 Oct 1998	288b	Director resigned	(1 page)
26 Oct 1998	288b	Director resigned	(1 page)
26 Oct 1998	288b	Director resigned	(1 page)
26 Oct 1998	288b	Secretary resigned	(1 page)
26 Oct 1998	287	Registered office changed on 26/10/98 from: unit 1,barton farm industrial es chickenhall lane eastleigh hampshire SO5 5RR	(1 page)
10 Aug 1998	363a	Return made up to 06/04/98; full list of members	(8 pages)
10 Aug 1998	288b	Director resigned	(1 page)
22 Jan 1998	288a	New director appointed	(2 pages)
04 Dec 1997	CERTNM	Company name changed O.K. industries (U.K.) LIMITED\certificate issued on 05/12/97	(3 pages)
02 Jun 1997	122	Conso div 12/05/97	(1 page)
02 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
25 May 1997	SA	Statement of affairs	(6 pages)
25 May 1997	88(2)O	Ad 30/04/97--------- £ si 120000084@.01	(2 pages)
14 May 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
13 May 1997	88(2)P	Ad 30/04/97--------- £ si 120000084@.01=1200000 £ ic 57742/1257742	(2 pages)
13 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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