OGILVY HEALTH LIMITED

Company number 02670980

Date	Type	Description	View / Download
10 Sep 1999	88(2)R	Ad 18/08/99--------- £ si 450@.1=45 £ ic 1050/1095	(2 pages)
10 Sep 1999	88(2)R	Ad 18/08/99--------- £ si 1002@.1=100 £ ic 950/1050	(2 pages)
10 Sep 1999	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
10 Sep 1999	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
10 Sep 1999	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
10 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
10 Sep 1999	123	£ nc 100000/100500 18/08/99	(1 page)
08 Sep 1999	AUD	Auditor's resignation	(1 page)
31 Aug 1999	288a	New director appointed	(2 pages)
22 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
22 Mar 1999	122	S-div 01/02/99	(1 page)
06 Jan 1999	363s	Return made up to 13/12/98; full list of members	(8 pages)
27 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
16 Jun 1998	288b	Director resigned	(1 page)
05 Jun 1998	288b	Director resigned	(1 page)
18 Feb 1998	363s	Return made up to 13/12/97; no change of members	(6 pages)
06 Jan 1998	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
06 Jan 1998	288a	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
06 Oct 1997	288b	Secretary resigned	(1 page)
06 Oct 1997	288a	New secretary appointed;new director appointed	(2 pages)
02 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
15 Jan 1997	363s	Return made up to 13/12/96; full list of members	(8 pages)
22 Dec 1996	88(2)R	Ad 16/10/96--------- £ si 10@1=10 £ ic 752/762	(2 pages)
22 Dec 1996	88(3)	Particulars of contract relating to shares	(4 pages)