OLM SYSTEMS LIMITED

Company number 02615716

Date	Type	Description	View / Download
24 Mar 2003	AA	Full accounts made up to 30 June 2002	(19 pages)
11 Nov 2002	287	Registered office changed on 11/11/02 from: st james house 102 the green twickenham middlesex TW2 5AG	(1 page)
13 Jun 2002	363s	Return made up to 30/05/02; full list of members	(6 pages)
22 Mar 2002	AA	Full accounts made up to 30 June 2001	(16 pages)
08 Jul 2001	363s	Return made up to 30/05/01; full list of members	(6 pages)
19 Apr 2001	AA	Full accounts made up to 30 June 2000	(15 pages)
27 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2000	288c	Secretary's particulars changed	(1 page)
03 Nov 2000	288c	Director's particulars changed	(1 page)
28 Jun 2000	363s	Return made up to 30/05/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
19 May 2000	287	Registered office changed on 19/05/00 from: stirling house 1 holly road twickenham middlesex TW1 4EA	(1 page)
12 Nov 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
12 Nov 1999	169	£ ic 80/50 13/10/99 £ sr 30@1=30	(1 page)
02 Nov 1999	AA	Full accounts made up to 30 June 1999	(15 pages)
06 Jul 1999	288a	New secretary appointed	(2 pages)
06 Jul 1999	363s	Return made up to 30/05/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
21 Jan 1999	AA	Full accounts made up to 30 June 1998	(15 pages)
30 Jun 1998	363s	Return made up to 30/05/98; change of members 363(288) ‐ Secretary resigned	(6 pages)
30 Dec 1997	288a	New secretary appointed	(4 pages)
06 Oct 1997	AA	Full accounts made up to 30 June 1997	(13 pages)
09 Sep 1997	288b	Director resigned	(1 page)
09 Sep 1997	288a	New director appointed	(2 pages)
15 Aug 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
15 Aug 1997	169	£ ic 100/80 01/08/97 £ sr 20@1=20	(1 page)