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OKI EUROPE LIMITED

Company number 02203086

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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)
03 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2001 123 £ nc 30000000/40000000 21/03/01
12 Dec 2000 363s Return made up to 30/11/00; full list of members
07 Dec 2000 244 Delivery ext'd 3 mth 31/03/00
13 Sep 2000 288b Director resigned
13 Sep 2000 288b Director resigned
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
04 May 2000 288a New director appointed
26 Apr 2000 288b Director resigned
26 Apr 2000 288a New director appointed
01 Mar 2000 MEM/ARTS Memorandum and Articles of Association
20 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 1999 288b Director resigned
09 Nov 1999 288b Director resigned
09 Nov 1999 288b Director resigned
01 Nov 1999 AA Full group accounts made up to 31 March 1999
04 Oct 1999 288a New director appointed
04 Oct 1999 288a New director appointed
16 Sep 1999 288a New director appointed
16 Sep 1999 288a New director appointed
16 Feb 1999 363s Return made up to 30/11/98; full list of members
  • 363(288) ‐ Director's particulars changed