ODB GROUP LIMITED

Company number 02795631

Date	Type	Description	View / Download
20 Mar 2002	288a	New secretary appointed	(2 pages)
05 Dec 2001	AA	Accounts made up to 31 March 2001	(15 pages)
30 Aug 2001	288a	New director appointed	(2 pages)
30 Aug 2001	288a	New director appointed	(2 pages)
23 Aug 2001	288a	New director appointed	(2 pages)
02 Jul 2001	288b	Director resigned	(1 page)
29 May 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 May 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 May 2001	169	£ ic 10100/6500 23/04/01 £ sr 3600@1=3600	(1 page)
12 Apr 2001	CERTNM	Company name changed office design & build LIMITED\certificate issued on 12/04/01	(2 pages)
04 Apr 2001	363s	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Apr 2001	288b	Director resigned	(1 page)
13 Dec 2000	AA	Accounts made up to 31 March 2000	(11 pages)
07 Nov 2000	288a	New director appointed	(2 pages)
23 Oct 2000	288b	Director resigned	(1 page)
31 Mar 2000	363s	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
15 Mar 2000	287	Registered office changed on 15/03/00 from: bargate house woodside park catteshall lane godalming surrey GU7 1LG	(1 page)
22 Oct 1999	AA	Accounts made up to 31 March 1999	(10 pages)
20 Oct 1999	88(2)R	Ad 23/08/99--------- £ si 100@1=100 £ ic 10000/10100	(2 pages)
20 Oct 1999	123	Nc inc already adjusted 28/04/99	(1 page)
20 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
20 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
11 Mar 1999	363s	Return made up to 03/03/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
29 Dec 1998	288a	New director appointed	(2 pages)

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