OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITED

Company number 02813374

Date	Type	Description	View / Download
29 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
29 Jun 2000	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
29 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(43 pages)
29 Jun 2000	88(2)R	Ad 24/05/00--------- £ si 976125@1=976125 £ ic 36000/1012125	(3 pages)
29 Jun 2000	88(2)R	Ad 24/05/00--------- £ si 1000000@.01=10000 £ ic 26000/36000	(2 pages)
29 Jun 2000	88(2)R	Ad 24/05/00--------- £ si 2500000@.01=25000 £ ic 1000/26000	(2 pages)
29 Jun 2000	123	£ nc 1060/1037185 24/05/00	(1 page)
06 Jun 2000	288a	New director appointed	(2 pages)
06 Jun 2000	288b	Director resigned	(1 page)
27 Apr 2000	363s	Return made up to 28/04/00; full list of members	(7 pages)
18 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(8 pages)
13 Mar 2000	122	S-div 06/03/00	(1 page)
13 Mar 2000	123	Nc inc already adjusted 06/03/00	(1 page)
13 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
13 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
13 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Apr 1999	363s	Return made up to 28/04/99; no change of members	(4 pages)
24 Apr 1999	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
24 Apr 1999	363(287)	Registered office changed on 24/04/99 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
24 Dec 1998	AA	Accounts for a small company made up to 30 June 1998	(8 pages)
19 Jun 1998	287	Registered office changed on 19/06/98 from: stonegate, macclesfield road, prestbury, cheshire. SK10 4BN	(1 page)
27 May 1998	363s	Return made up to 28/04/98; no change of members 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 Oct 1997	AA	Accounts for a small company made up to 30 June 1997	(8 pages)
07 May 1997	363s	Return made up to 28/04/97; full list of members	(6 pages)
19 Jan 1997	288a	New director appointed	(2 pages)