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OATBROOK LIMITED

Company number 01861726

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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)
13 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1999	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 27 pages (27 pages)
16 Aug 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 1999	363s	Return made up to 31/10/98; bulk list available separately	View PDF Return made up to 31/10/98; bulk list available separately - link opens in a new window - 9 pages (9 pages)
10 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Aug 1998	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 24 pages (24 pages)
22 Jul 1998	88(2)R	Ad 02/07/98--------- £ si 34000000@.005=170000 £ ic 795000/965000	View PDF Ad 02/07/98--------- £ si 34000000@.005=170000 £ ic 795000/965000 - link opens in a new window - 2 pages (2 pages)
22 Jul 1998	122	Conve 16/07/98	View PDF Conve 16/07/98 - link opens in a new window - 1 page (1 page)
24 Feb 1998	88(2)R	Ad 01/12/97--------- £ si 20000000@.005=100000 £ ic 695000/795000	View PDF Ad 01/12/97--------- £ si 20000000@.005=100000 £ ic 695000/795000 - link opens in a new window - 2 pages (2 pages)
12 Dec 1997	88(2)R	Ad 01/12/97--------- £ si 35000000@.005=175000 £ ic 695000/870000	View PDF Ad 01/12/97--------- £ si 35000000@.005=175000 £ ic 695000/870000 - link opens in a new window - 9 pages (9 pages)
28 Nov 1997	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 40 pages (40 pages)
27 Nov 1997	AA	Interim accounts made up to 30 September 1997	View PDF Interim accounts made up to 30 September 1997 - link opens in a new window - 9 pages (9 pages)
21 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
20 Nov 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
20 Nov 1997	88(2)R	Ad 14/11/97--------- £ si 545000@1=545000 £ ic 150000/695000	View PDF Ad 14/11/97--------- £ si 545000@1=545000 £ ic 150000/695000 - link opens in a new window - 2 pages (2 pages)
20 Nov 1997	122	S-div 14/11/97	View PDF S-div 14/11/97 - link opens in a new window - 1 page (1 page)
20 Nov 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	View PDF Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares - link opens in a new window - 2 pages (2 pages)
20 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
20 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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