OFFHAM ASSETS LIMITED

Company number 02497057

Date	Type	Description	View / Download
06 Dec 2000	AA	Accounts made up to 30 June 2000	(12 pages)
10 Aug 2000	363s	Return made up to 08/04/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
14 Apr 2000	88(2)R	Ad 23/02/00--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
14 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
14 Apr 2000	123	£ nc 1000/2000 22/02/00	(1 page)
28 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(15 pages)
28 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
28 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
29 Nov 1999	AA	Accounts made up to 30 June 1999	(13 pages)
30 Sep 1999	288a	New secretary appointed	(2 pages)
29 Sep 1999	CERTNM	Company name changed cardinal assets LIMITED\certificate issued on 30/09/99	(2 pages)
27 Sep 1999	288b	Director resigned	(1 page)
27 Sep 1999	288b	Director resigned	(1 page)
27 Sep 1999	288b	Secretary resigned	(1 page)
20 Apr 1999	363s	Return made up to 08/04/99; full list of members	(9 pages)
05 Mar 1999	AA	Accounts made up to 30 June 1998	(12 pages)
19 May 1998	363s	Return made up to 08/04/98; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
06 May 1998	AA	Accounts made up to 30 June 1997	(13 pages)
09 Jun 1997	363s	Return made up to 08/04/97; no change of members	(7 pages)
02 May 1997	AA	Accounts made up to 30 June 1996	(12 pages)
12 May 1996	363s	Return made up to 08/04/96; full list of members	(9 pages)
06 May 1996	AA	Accounts made up to 30 June 1995	(12 pages)
05 May 1995	363s	Return made up to 08/04/95; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
03 May 1995	AA	Accounts for a small company made up to 30 June 1994	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)

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