ODD ONE OUT LIMITED

Company number 02535360

Date	Type	Description	View / Download
28 Oct 2001	363s	Return made up to 29/08/00; full list of members	(7 pages)
28 Oct 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 2001	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
06 Dec 2000	MISC	Amend 882 amends allot 290800	(2 pages)
06 Dec 2000	MISC	Amending 123 amends date	(2 pages)
06 Dec 2000	MISC	Amend res amends date on res	(14 pages)
13 Oct 2000	88(2)R	Ad 29/08/00--------- £ si 6500@1=6500 £ ic 100/6600	(2 pages)
06 Oct 2000	123	Nc inc already adjusted 29/08/00	(2 pages)
06 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)
05 Jun 2000	225	Accounting reference date extended from 31/08/99 to 28/02/00	(1 page)
01 Nov 1999	363s	Return made up to 29/08/99; full list of members	(6 pages)
01 Nov 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1999	395	Particulars of mortgage/charge	(7 pages)
23 Jun 1999	288a	New director appointed	(2 pages)
23 Jun 1999	88(2)R	Ad 08/06/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
07 Jun 1999	287	Registered office changed on 07/06/99 from: brockamin house leigh worcester WR6 5JU	(1 page)
07 Jun 1999	AA	Accounts made up to 31 August 1998	(1 page)
07 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Apr 1999	CERTNM	Company name changed walker slater international limi ted\certificate issued on 12/04/99	(2 pages)
21 Jan 1999	363s	Return made up to 29/08/98; no change of members	(4 pages)
19 Aug 1998	AA	Accounts made up to 31 August 1997	(1 page)
02 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)