OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITED

Company number 02813374

Date	Type	Description	View / Download
20 Mar 2003	288b	Director resigned	(1 page)
04 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
13 May 2002	363s	Return made up to 28/04/02; no change of members	(9 pages)
13 May 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
07 May 2002	288c	Secretary's particulars changed	(1 page)
03 May 2002	AA	Full accounts made up to 30 June 2001	(15 pages)
10 Sep 2001	123	Nc inc already adjusted 30/08/01	(1 page)
10 Sep 2001	88(2)R	Ad 30/08/01--------- £ si 188000@.01=1880 £ ic 537084/538964	(2 pages)
10 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
04 Sep 2001	395	Particulars of mortgage/charge	(15 pages)
08 Jun 2001	88(2)R	Ad 06/12/00--------- £ si 2500000@.01	(2 pages)
07 Jun 2001	363s	Return made up to 28/04/01; full list of members	(9 pages)
07 Jun 2001	363(288)	Secretary 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
09 Apr 2001	AA	Full accounts made up to 30 June 2000	(16 pages)
30 Nov 2000	CERTNM	Company name changed ellis hayward LIMITED\certificate issued on 01/12/00	(2 pages)
05 Sep 2000	287	Registered office changed on 05/09/00 from: barons court manchester road wilmslow cheshire SK9 1BQ	(1 page)
21 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Jul 2000	288b	Director resigned	(1 page)
29 Jun 2000	169	£ ic 1012125/512085 24/05/00 £ sr 4000@.01=40 £ sr 500000@1=500000	(1 page)
29 Jun 2000	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(3 pages)
29 Jun 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(3 pages)
29 Jun 2000	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