OYSTER&PEARL 5 LIMITED

Company number 02616009

Date	Type	Description	View / Download
09 Dec 1994	169	£ ic 154456/138771 29/09/94 £ sr 156850@.1=15685 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
28 Nov 1994	88(2)R	Ad 29/09/94--------- £ si 122040@.1=12204 £ si 122040@.8=97632 £ ic 44620/154456 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
28 Nov 1994	88(2)R	Ad 29/09/94--------- £ si 102850@.1=10285 £ ic 34335/44620 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
28 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
28 Nov 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
28 Nov 1994	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
28 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
19 Jul 1994	363s	Return made up to 31/05/94; no change of members	(7 pages)
22 Jun 1994	225(1)	Accounting reference date extended from 30/06 to 30/09	(1 page)
24 Mar 1994	288	Director resigned 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 Feb 1994	AA	Full group accounts made up to 30 June 1993	(19 pages)
15 Jan 1994	288	Director resigned 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
30 Sep 1993	288	New director appointed 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
27 May 1993	363s	Return made up to 31/05/93; full list of members 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
22 Feb 1993	AA	Full group accounts made up to 4 July 1992 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
13 Nov 1992	288	Director resigned 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
18 Oct 1992	288	New director appointed 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
19 Aug 1992	288	New director appointed 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
12 Aug 1992	363s	Return made up to 31/05/92; full list of members 363(288) ‐ Secretary'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
07 Aug 1992	395	Particulars of mortgage/charge	(4 pages)
21 Jul 1992	MA	Memorandum and Articles of Association	(19 pages)
21 Jul 1992	88(2)R	Ad 03/07/92--------- £ si 65888@.1=6588 £ ic 27747/34335 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
21 Jul 1992	122	S-div 03/07/92 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
21 Jul 1992	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(4 pages)
21 Jul 1992	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association 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