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O W G MANAGEMENT LTD

Company number 01906660

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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)
06 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
15 Jun 2004 363a Return made up to 31/12/03; full list of members
14 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003
01 Dec 2003 288a New secretary appointed
18 Nov 2003 288a New director appointed
10 Nov 2003 288b Director resigned
10 Nov 2003 288b Secretary resigned;director resigned
08 Mar 2003 363s Return made up to 31/12/02; full list of members
18 Dec 2002 AA Total exemption small company accounts made up to 31 July 2002
22 Jul 2002 88(2)R Ad 06/05/01--------- £ si 186000@1
22 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 06/06/01
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
22 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
22 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2002 123 Nc inc already adjusted 06/06/01
10 Apr 2002 AA Total exemption small company accounts made up to 31 July 2001
03 Jan 2002 363s Return made up to 31/12/01; full list of members
03 Jan 2002 287 Registered office changed on 03/01/02 from: rowan house, field lane, teddington, middlesex TW11 9AW
23 May 2001 AA Accounts for a small company made up to 31 July 2000
15 Jan 2001 363s Return made up to 31/12/00; full list of members
08 Nov 2000 123 Nc inc already adjusted 02/11/00
08 Nov 2000 88(2)R Ad 02/11/00--------- £ si 62499@1=62499 £ ic 372501/435000
08 Nov 2000 88(2)R Ad 02/11/00--------- £ si 62499@1=62499 £ ic 310002/372501
08 Nov 2000 88(2)R Ad 03/11/00--------- £ si 310000@1=310000 £ ic 2/310002
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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
08 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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