THE OUTDOOR ADVERTISING COMPANY LIMITED

Company number 02840189

Date	Type	Description	View / Download
14 Aug 2003	363s	Return made up to 28/07/03; full list of members	(7 pages)
17 Oct 2002	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
17 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Oct 2002	123	£ nc 40000/55000 31/03/02	(1 page)
17 Oct 2002	88(2)R	Ad 31/03/02--------- £ si 15000@1	(2 pages)
17 Oct 2002	363a	Return made up to 28/07/02; full list of members	(7 pages)
15 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
02 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
04 Sep 2001	363a	Return made up to 28/07/01; full list of members	(6 pages)
02 Feb 2001	MA	Memorandum and Articles of Association	(10 pages)
02 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
31 Jan 2001	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
08 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Nov 2000	123	£ nc 100/40000 24/08/99	(1 page)
09 Aug 2000	363s	Return made up to 28/07/00; full list of members	(7 pages)
09 Aug 2000	363(288)	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
19 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
13 Jun 2000	288a	New director appointed	(2 pages)
25 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
02 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Aug 1999	AA	Accounts made up to 31 December 1998	(1 page)
28 Jul 1999	363s	Return made up to 28/07/99; no change of members	(4 pages)
28 Jul 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
06 Aug 1998	363s	Return made up to 28/07/98; no change of members	(4 pages)

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