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OLAYAN EUROPE LIMITED

Company number 02160262

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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)
17 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1988 PUC 2 Wd 04/02/88 ad 30/12/87--------- £ si 199998@1=199998 £ ic 2/200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/02/88 ad 30/12/87--------- £ si 199998@1=199998 £ ic 2/200000
11 Dec 1987 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
03 Dec 1987 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
30 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
19 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Nov 1987 287 Registered office changed on 19/11/87 from: kempson house camomile street london EC3A 7AN
10 Nov 1987 MEM/ARTS Memorandum and Articles of Association
10 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1987 CERTNM Company name changed boundary post LIMITED\certificate issued on 31/10/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed boundary post LIMITED\certificate issued on 31/10/87
02 Nov 1987 CERTNM Company name changed\certificate issued on 02/11/87
14 Oct 1987 CERTNM Company name changed boundaryhold LIMITED\certificate issued on 15/10/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed boundaryhold LIMITED\certificate issued on 15/10/87
14 Oct 1987 CERTNM Company name changed\certificate issued on 14/10/87
12 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Sep 1987 NEWINC Incorporation