OLYMPIC RESOURCES & SERVICES PLC

Company number 02923381

Date	Type	Description	View / Download
28 Apr 1999	363s	Return made up to 27/04/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
04 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
04 Dec 1998	287	Registered office changed on 04/12/98 from: 17 devonshire square london EC2M 4RQ	(1 page)
23 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
18 May 1998	363s	Return made up to 27/04/98; full list of members	(7 pages)
10 Feb 1998	287	Registered office changed on 10/02/98 from: 25 harley street london W1N 2BR	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Aug 1997	AA	Full group accounts made up to 31 December 1996	(18 pages)
19 May 1997	363s	Return made up to 27/04/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
31 Jan 1997	AA	Full accounts made up to 30 April 1996	(16 pages)
21 Jan 1997	88(2)R	Ad 16/01/95--------- £ si 49998@1	(2 pages)
16 Jan 1997	288b	Secretary resigned	(1 page)
16 Jan 1997	288a	New secretary appointed	(2 pages)
24 Dec 1996	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
28 Apr 1996	363s	Return made up to 27/04/96; full list of members	(6 pages)
12 Dec 1995	AA	Full accounts made up to 30 April 1995	(13 pages)
26 May 1995	363s	Return made up to 27/04/95; full list of members	(6 pages)
16 Jan 1995	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
16 Jan 1995	117	Application to commence business	(2 pages)
13 Jan 1995	CERTNM	Company name changed monkwall PUBLIC LIMITED COMPANY\certificate issued on 16/01/95	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
23 Dec 1994	288	New director appointed	(3 pages)
23 Dec 1994	288	New secretary appointed;new director appointed	(4 pages)
23 Dec 1994	288	Secretary resigned;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