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OBERON INVESTMENTS LIMITED

Company number 02198303

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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)
18 May 1988 PUC 2 Wd 13/04/88 ad 23/02/88--------- £ si 49998@1=49998 £ ic 2/50000
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 13/04/88 ad 23/02/88--------- £ si 49998@1=49998 £ ic 2/50000
16 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 May 1988 PUC 5 Wd 04/05/88 pd 17/02/88--------- £ si 2@1
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Request DocumentWd 04/05/88 pd 17/02/88--------- £ si 2@1
12 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1988 CERTNM Company name changed maintower investments LIMITED\certificate issued on 14/03/88
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Request DocumentCompany name changed maintower investments LIMITED\certificate issued on 14/03/88
25 Nov 1987 NEWINC Incorporation