OVAL MANAGEMENT SERVICES LIMITED

Company number 02189176

Date	Type	Description	View / Download
17 May 2004	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
13 May 2004	288b	Director resigned	(1 page)
13 May 2004	288a	New director appointed	(7 pages)
13 May 2004	288a	New director appointed	(2 pages)
13 May 2004	225	Accounting reference date extended from 31/12/04 to 31/05/05	(1 page)
13 May 2004	288b	Director resigned	(1 page)
13 May 2004	288b	Director resigned	(1 page)
13 May 2004	288b	Director resigned	(1 page)
13 May 2004	288b	Director resigned	(1 page)
13 May 2004	288b	Director resigned	(1 page)
10 May 2004	363s	Return made up to 29/04/04; full list of members	(9 pages)
30 Apr 2004	AUD	Auditor's resignation	(1 page)
28 Apr 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Apr 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
28 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(30 pages)
24 Apr 2004	MAR	Re-registration of Memorandum and Articles	(14 pages)
24 Apr 2004	53	Application for reregistration from PLC to private	(1 page)
15 Apr 2004	122	£ sr 2500000@1 12/09/01	(2 pages)
19 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(33 pages)
16 Jul 2003	288a	New director appointed	(2 pages)
16 Jul 2003	288a	New director appointed	(2 pages)
13 Jun 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
10 Jun 2003	288b	Director resigned	(1 page)
30 May 2003	363s	Return made up to 29/04/03; full list of members	(11 pages)

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