O I E SERVICES LIMITED

Company number 01418001

Date	Type	Description	View / Download
12 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Loan agree 04/10/01	(1 page)
12 Oct 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 Oct 2001	287	Registered office changed on 12/10/01 from: 165 queen victoria street london EC4V 4DD	(1 page)
12 Oct 2001	288b	Secretary resigned	(1 page)
12 Oct 2001	288b	Director resigned	(1 page)
12 Oct 2001	288b	Director resigned	(1 page)
12 Oct 2001	288b	Director resigned	(1 page)
12 Oct 2001	288a	New secretary appointed	(2 pages)
12 Oct 2001	288a	New director appointed	(2 pages)
12 Oct 2001	288a	New director appointed	(2 pages)
12 Oct 2001	288a	New director appointed	(2 pages)
12 Oct 2001	AUD	Auditor's resignation	(1 page)
12 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
17 Sep 2001	288b	Director resigned	(1 page)
14 Sep 2001	288a	New director appointed	(2 pages)
02 May 2001	288a	New director appointed	(2 pages)
11 Apr 2001	353	Location of register of members	(1 page)
23 Mar 2001	363a	Return made up to 12/01/01; full list of members	(5 pages)
14 Mar 2001	288b	Director resigned	(1 page)
07 Nov 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)
26 Jun 2000	88(2)R	Ad 04/11/99--------- £ si 2100000@1	(2 pages)
26 Jun 2000	123	Nc inc already adjusted 01/06/99	(1 page)
08 Mar 2000	363s	Return made up to 12/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)