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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 2000 AA Full accounts made up to 31 December 1999
28 Sep 2000 288b Director resigned
16 Aug 2000 287 Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB
04 Aug 2000 288b Secretary resigned
04 Aug 2000 288a New secretary appointed
25 Feb 2000 363a Return made up to 24/01/00; full list of members
21 Feb 2000 288b Director resigned
04 Jan 2000 CERTNM Company name changed G.P.V. (U.K.) LIMITED\certificate issued on 04/01/00
12 Nov 1999 288b Director resigned
29 Oct 1999 AA Full accounts made up to 31 December 1998
14 Oct 1999 403a Declaration of satisfaction of mortgage/charge
14 Oct 1999 403a Declaration of satisfaction of mortgage/charge
13 Sep 1999 288c Director's particulars changed
16 Aug 1999 288a New director appointed
10 Aug 1999 288a New director appointed
10 Aug 1999 288a New director appointed
10 Feb 1999 363a Return made up to 24/01/99; full list of members
09 Oct 1998 288c Secretary's particulars changed
13 Aug 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
04 Aug 1998 288a New director appointed
17 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/07/98
17 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 06/07/98
17 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 06/07/98
10 Jul 1998 363a Return made up to 14/06/98; full list of members
26 Jun 1998 288a New secretary appointed