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OVAL (302) LIMITED

Company number 02109915

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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)
30 Apr 1999 AUD Auditor's resignation
30 Apr 1999 288b Secretary resigned
30 Apr 1999 288b Director resigned
30 Apr 1999 288b Director resigned
30 Apr 1999 288a New director appointed
23 Apr 1999 AA Full group accounts made up to 31 December 1998
16 Apr 1999 155(6)b Declaration of assistance for shares acquisition
16 Apr 1999 155(6)b Declaration of assistance for shares acquisition
16 Apr 1999 155(6)b Declaration of assistance for shares acquisition
16 Apr 1999 155(6)b Declaration of assistance for shares acquisition
16 Apr 1999 155(6)a Declaration of assistance for shares acquisition
16 Apr 1999 155(6)a Declaration of assistance for shares acquisition
16 Apr 1999 155(6)a Declaration of assistance for shares acquisition
16 Apr 1999 155(6)a Declaration of assistance for shares acquisition
16 Apr 1999 155(6)a Declaration of assistance for shares acquisition
16 Apr 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
20 Nov 1998 403a Declaration of satisfaction of mortgage/charge
17 Nov 1998 363s Return made up to 22/10/98; full list of members
26 Oct 1998 AA Full group accounts made up to 31 December 1997
18 Nov 1997 363s Return made up to 22/10/97; no change of members
02 Nov 1997 AA Full group accounts made up to 31 December 1996
20 Nov 1996 363s Return made up to 22/10/96; no change of members
01 Nov 1996 AA Full group accounts made up to 31 December 1995
14 Nov 1995 363s Return made up to 22/10/95; 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 DocumentReturn made up to 22/10/95; full list of members
01 Nov 1995 AA Full group accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1994