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OEP LIMITED

Company number 02778242

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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)
18 Dec 1995 AA Full accounts made up to 31 March 1995
11 Dec 1995 288 Director's particulars changed
07 Nov 1995 190 Location of debenture register
07 Nov 1995 325 Location of register of directors' interests
07 Nov 1995 353 Location of register of members
02 Oct 1995 288 Director's particulars changed
02 Oct 1995 288 Secretary resigned;new secretary appointed
15 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
15 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
17 Feb 1994 363x Return made up to 08/01/94; full list of members
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Request DocumentReturn made up to 08/01/94; full list of members
16 Dec 1993 288 New director appointed
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16 Dec 1993 287 Registered office changed on 16/12/93 from: 190 strand london WC2R 1JN
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Request DocumentRegistered office changed on 16/12/93 from: 190 strand london WC2R 1JN
25 Mar 1993 88(2)R Ad 11/03/93--------- £ si 39999@1=39999 £ ic 2/40001
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Request DocumentAd 11/03/93--------- £ si 39999@1=39999 £ ic 2/40001
12 Feb 1993 MA Memorandum and Articles of Association
12 Feb 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Feb 1993 123 £ nc 1000/40001 08/01/93
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Request Document£ nc 1000/40001 08/01/93
12 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation