OGL SOFTWARE LIMITED

Company number 02798678

Date	Type	Description	View / Download
17 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
13 Mar 1998	363s	Return made up to 11/03/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
16 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
16 Apr 1997	288c	Director's particulars changed	(1 page)
16 Apr 1997	363s	Return made up to 11/03/97; full list of members	(6 pages)
22 Oct 1996	288c	Director's particulars changed	(1 page)
22 Oct 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 May 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
11 Apr 1996	363s	Return made up to 11/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
15 Jul 1995	395	Particulars of mortgage/charge	(3 pages)
03 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
12 Apr 1995	363s	Return made up to 11/03/95; no change of members 363(190) ‐ Location of debenture register address changed	(4 pages)
08 Feb 1995	395	Particulars of mortgage/charge 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
04 Aug 1994	AA	Accounts for a small company made up to 31 December 1993 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
03 Aug 1994	88(2)R	Ad 11/03/93--------- £ si 998@1 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 Jul 1994	287	Registered office changed on 06/07/94 from: 17 greenfield crescent edgbaston birmingham B15 3AU 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 Jul 1994	363s	Return made up to 11/03/94; full list of members 363(287) ‐ Registered office changed on 06/07/94 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
03 Jun 1994	395	Particulars of mortgage/charge 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 1993	224	Accounting reference date notified as 31/12 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 1993	288	Secretary resigned;new secretary appointed;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
22 Mar 1993	288	Director resigned;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
22 Mar 1993	288	New secretary appointed;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