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OUTSIDE CONSULTING LIMITED

Company number 02597481

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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 Feb 2003 88(2)R Ad 27/02/03--------- £ si 77@1=77 £ ic 251574/251651
12 Feb 2003 88(2)R Ad 30/01/03--------- £ si 77@1=77 £ ic 251497/251574
12 Feb 2003 MISC Amen 882-alot 387 sh @ £1-140103
09 Feb 2003 363s Return made up to 16/01/03; full list of members
25 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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25 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2003 88(2)R Ad 14/01/03--------- £ si 387@129.2=50000 £ ic 251110/301110
08 Oct 2002 287 Registered office changed on 08/10/02 from: 1 friar street reading berkshire RG1 1DA
08 Oct 2002 288b Secretary resigned
08 Oct 2002 288a New secretary appointed
30 Sep 2002 AA Full accounts made up to 30 June 2002
25 Jan 2002 363s Return made up to 16/01/02; full list of members
30 Oct 2001 AA Full accounts made up to 30 June 2001
23 Jan 2001 363s Return made up to 16/01/01; full list of members
27 Oct 2000 AA Full accounts made up to 30 June 2000
15 Mar 2000 363a Return made up to 16/01/00; full list of members
01 Dec 1999 288a New director appointed
29 Nov 1999 AA Full accounts made up to 30 June 1999
07 May 1999 287 Registered office changed on 07/05/99 from: the old malt house the street, shalford guildford surrey GU4 8BU
07 May 1999 288b Director resigned
07 May 1999 288a New secretary appointed
07 May 1999 288b Secretary resigned;director resigned
27 Jan 1999 363s Return made up to 16/01/99; full list of members
03 Dec 1998 AA Full accounts made up to 30 June 1998
29 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association