OAK GROUP LIMITED

Company number 01957369

Date	Type	Description	View / Download
02 Apr 1998	353a	Location of register of members (non legible) 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
11 Jan 1998	363s	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
22 Dec 1997	AA	Full group accounts made up to 30 June 1997	(18 pages)
22 Dec 1997	AAMD	Amended full group accounts made up to 30 June 1996	(19 pages)
19 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Mar 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
06 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
29 Jan 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
23 Jan 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
09 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
02 Jan 1997	363s	Return made up to 28/12/96; no change of members	(4 pages)
05 Nov 1996	AA	Full accounts made up to 30 June 1996	(19 pages)
05 Aug 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
22 May 1996	155(6)a	Declaration of assistance for shares acquisition 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
10 Apr 1996	225(1)	Accounting reference date shortened from 31/12 to 30/06	(1 page)
27 Feb 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Feb 1996	MAR	Re-registration of Memorandum and Articles	(13 pages)
27 Feb 1996	53	Application for reregistration from PLC to private	(1 page)
27 Feb 1996	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
27 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
19 Feb 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
19 Feb 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
26 Jan 1996	363s	Return made up to 28/12/95; bulk list available separately	(5 pages)