OATBROOK LIMITED

Company number 01861726

Date	Type	Description	View / Download
20 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
20 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
20 Nov 1997	123	£ nc 500000/1170000 14/11/97	(1 page)
05 Nov 1997	363s	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Oct 1997	288b	Secretary resigned	(1 page)
30 Oct 1997	288a	New secretary appointed	(2 pages)
29 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
28 Oct 1997	287	Registered office changed on 28/10/97 from: 31 great queen street london WC2B 5BP	(1 page)
18 Sep 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
18 Sep 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 Sep 1997	43(3)	Application for reregistration from private to PLC	(1 page)
18 Sep 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Sep 1997	AUDS	Auditor's statement	(1 page)
18 Sep 1997	AUDR	Auditor's report	(1 page)
18 Sep 1997	BS	Balance Sheet	(14 pages)
18 Sep 1997	MAR	Re-registration of Memorandum and Articles	(7 pages)
03 Sep 1997	AA	Full accounts made up to 30 April 1997	(16 pages)
10 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Apr 1997	288a	New director appointed	(2 pages)
13 Jan 1997	AA	Full accounts made up to 30 April 1996	(14 pages)
31 Oct 1996	363s	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Jun 1996	88(2)R	Ad 30/05/96--------- £ si 50000@1=50000 £ ic 100000/150000	(2 pages)
25 Apr 1996	123	Nc inc already adjusted 16/04/96	(1 page)
25 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)