OEP LIMITED

Company number 02778242

Date	Type	Description	View / Download
08 Feb 2002	288a	New secretary appointed	(2 pages)
08 Feb 2002	288b	Secretary resigned	(1 page)
01 Feb 2002	AA	Total exemption full accounts made up to 31 March 2001	(9 pages)
23 May 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
21 May 2001	288a	New secretary appointed	(2 pages)
21 May 2001	288b	Secretary resigned	(1 page)
19 Jan 2001	AA	Full accounts made up to 31 March 2000	(8 pages)
10 Aug 2000	288c	Director's particulars changed	(1 page)
03 Aug 2000	CERTNM	Company name changed brooksacre LIMITED\certificate issued on 04/08/00	(2 pages)
13 Jul 2000	288b	Director resigned	(1 page)
19 Jun 2000	169	£ ic 40001/8001 15/05/00 £ sr 32000@1=32000	(1 page)
03 Apr 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(2 pages)
03 Apr 2000	173	Declaration of shares redemption:auditor's report	(3 pages)
14 Mar 2000	363a	Return made up to 31/12/99; full list of members	(6 pages)
29 Oct 1999	AA	Full accounts made up to 31 March 1999	(8 pages)
22 Jan 1999	363a	Return made up to 31/12/98; no change of members	(5 pages)
08 Dec 1998	AA	Full accounts made up to 31 March 1998	(8 pages)
28 Jan 1998	363a	Return made up to 31/12/97; no change of members	(5 pages)
12 Dec 1997	AA	Full accounts made up to 31 March 1997	(8 pages)
09 Jan 1997	363a	Return made up to 31/12/96; full list of members	(6 pages)
09 Dec 1996	AA	Full accounts made up to 31 March 1996	(10 pages)
17 Oct 1996	288c	Director's particulars changed	(2 pages)
15 Oct 1996	288c	Director's particulars changed	(1 page)
26 Apr 1996	288	Director's particulars changed	(1 page)
16 Jan 1996	363a	Return made up to 31/12/95; no change of members	(5 pages)

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