OGLE MODELS AND PROTOTYPES LIMITED

Company number 01357897

Date	Type	Description	View / Download
03 Mar 2003	287	Registered office changed on 03/03/03 from: birds hill letchworth hertfordshire SG6 1JA	(1 page)
03 Mar 2003	288a	New secretary appointed	(2 pages)
03 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
03 Mar 2003	288b	Director resigned	(1 page)
03 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
03 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
03 Feb 2003	AA	Full accounts made up to 31 March 2002	(13 pages)
21 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 2003	363s	Return made up to 28/12/02; full list of members	(8 pages)
21 Feb 2002	363s	Return made up to 28/12/01; full list of members	(7 pages)
01 Feb 2002	AA	Full accounts made up to 31 March 2001	(12 pages)
22 Feb 2001	363s	Return made up to 28/12/00; full list of members	(7 pages)
15 Jan 2001	AA	Full accounts made up to 31 March 2000	(15 pages)
07 Feb 2000	363s	Return made up to 28/12/99; full list of members	(7 pages)
28 Jan 2000	AA	Full accounts made up to 31 March 1999	(15 pages)
27 Jan 2000	CERTNM	Company name changed ogle design LIMITED\certificate issued on 28/01/00	(2 pages)
12 Feb 1999	363s	Return made up to 28/12/98; no change of members	(4 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(15 pages)
06 Feb 1998	363s	Return made up to 28/12/97; full list of members	(6 pages)
07 Jan 1998	169	£ ic 1000/367 17/11/97 £ sr 633@1=633	(1 page)
26 Nov 1997	AA	Full accounts made up to 31 March 1997	(16 pages)
14 Feb 1997	363s	Return made up to 28/12/96; full list of members	(6 pages)
06 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)