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OXERRA PIGMENTS UK LIMITED

Company number 02395270

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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)
28 Sep 2004 403a Declaration of satisfaction of mortgage/charge
18 Aug 2004 395 Particulars of mortgage/charge
09 Aug 2004 288c Director's particulars changed
20 Feb 2004 363a Return made up to 24/01/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 December 2002
15 Oct 2003 155(6)b Declaration of assistance for shares acquisition
15 Oct 2003 155(6)b Declaration of assistance for shares acquisition
10 Oct 2003 155(6)a Declaration of assistance for shares acquisition
03 Oct 2003 395 Particulars of mortgage/charge
02 Oct 2003 155(6)b Declaration of assistance for shares acquisition
02 Oct 2003 155(6)a Declaration of assistance for shares acquisition
18 Sep 2003 288c Director's particulars changed
17 Sep 2003 288c Secretary's particulars changed
30 Aug 2003 287 Registered office changed on 30/08/03 from: 200 aldersgate street london EC1A 4JJ
08 Jun 2003 AA Full accounts made up to 31 December 2001
08 Feb 2003 363a Return made up to 24/01/03; full list of members
28 Oct 2002 288b Director resigned
28 Oct 2002 288b Director resigned
07 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
27 Aug 2002 225 Accounting reference date extended from 20/11/01 to 31/12/01
12 Mar 2002 363a Return made up to 24/01/02; full list of members
07 Jan 2002 AA Full accounts made up to 20 November 2000
13 Sep 2001 244 Delivery ext'd 3 mth 20/11/00
05 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2001 155(6)a Declaration of assistance for shares acquisition