OGILVIE AND ASSOCIATES LIMITED

Company number 01851347

Date	Type	Description	View / Download
26 Sep 2001	395	Particulars of mortgage/charge	(4 pages)
29 May 2001	AA	Accounts for a small company made up to 31 October 2000	(7 pages)
28 Feb 2001	363s	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Jun 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
06 Apr 2000	363s	Return made up to 09/03/00; full list of members	(6 pages)
09 Jun 1999	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
19 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Mar 1999	363a	Return made up to 09/03/99; full list of members	(5 pages)
25 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
25 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Jul 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
09 Apr 1998	288c	Secretary's particulars changed	(1 page)
31 Mar 1998	363a	Return made up to 09/03/98; full list of members 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
31 Mar 1998	287	Registered office changed on 31/03/98 from: buckingham court 78 buckingham gate london SW1E 6PE 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
31 Mar 1998	353	Location of register of members 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
31 Oct 1997	AUD	Auditor's resignation	(1 page)
01 Oct 1997	AA	Full accounts made up to 31 October 1996	(10 pages)
12 Mar 1997	363s	Return made up to 09/03/97; no change of members	(4 pages)
01 Jul 1996	AA	Full accounts made up to 31 October 1995	(12 pages)
19 Mar 1996	363s	Return made up to 09/03/96; full list of members	(6 pages)
18 Jul 1995	AA	Full accounts made up to 31 October 1994	(11 pages)
06 Mar 1995	363s	Return made up to 09/03/95; no change of members 363(287) ‐ Registered office changed on 06/03/95 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
25 Oct 1994	AA	Accounts for a small company made up to 31 October 1993 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
18 Mar 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
18 Mar 1994	363s	Return made up to 09/03/94; full list of members 363(288) ‐ Secretary resigned;director resigned 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

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