O L DEC 16 LIMITED

Company number 02867468

Date	Type	Description	View / Download
28 Nov 1996	363a	Return made up to 01/11/96; change of members	(8 pages)
18 Aug 1996	288	Secretary resigned	(1 page)
26 Jul 1996	288	Director's particulars changed	(1 page)
15 Apr 1996	AA	Full accounts made up to 30 September 1995	(11 pages)
17 Jan 1996	288	Secretary resigned	(1 page)
17 Jan 1996	288	New secretary appointed	(1 page)
17 Jan 1996	288	New secretary appointed	(1 page)
17 Jan 1996	287	Registered office changed on 17/01/96 from: 1 finsbury avenue london EC2M 2PP	(1 page)
17 Jan 1996	AUD	Auditor's resignation	(2 pages)
10 Jan 1996	288	New director appointed	(2 pages)
22 Dec 1995	CERTNM	Company name changed S.G. warburg & co. (Leasing) (nu mber 3) LTD.\certificate issued on 22/12/95	(2 pages)
07 Dec 1995	288	Director's particulars changed	(1 page)
07 Dec 1995	363x	Return made up to 01/11/95; full list of members	(7 pages)
20 Oct 1995	288	Director resigned	(2 pages)
12 Oct 1995	288	New director appointed	(2 pages)
11 Oct 1995	288	New director appointed	(2 pages)
19 Sep 1995	288	Director resigned	(2 pages)
31 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
03 Jul 1995	AA	Full accounts made up to 30 September 1994	(10 pages)
09 Apr 1995	287	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
09 Dec 1994	363x	Return made up to 01/11/94; full list 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
05 Nov 1994	288	Secretary resigned;new secretary 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
14 Jul 1994	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
30 Jun 1994	288	Secretary resigned;new secretary 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