OZONE INDUSTRIES LIMITED

Company number 02973246

Date	Type	Description	View / Download
13 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 May 2009	287	Registered office changed on 08/05/2009 from unit B5, armstrong mall southwood summit centre farnborough hampshire GU14 0NR	(1 page)
16 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
15 Oct 2008	363a	Return made up to 30/09/08; full list of members	(30 pages)
03 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
06 Nov 2007	363s	Return made up to 04/10/07; full list of members	(9 pages)
14 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
30 May 2007	123	Nc inc already adjusted 04/04/07	(2 pages)
30 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2007	123	£ nc 300000/400000 22/09/06	(1 page)
16 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 May 2007	88(2)R	Ad 04/04/07--------- £ si 5874322@.05=293716 £ ic 234381/528097	(3 pages)
24 Oct 2006	363s	Return made up to 04/10/06; full list of members	(10 pages)
05 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(13 pages)
05 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(26 pages)
04 Sep 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
17 Aug 2006	287	Registered office changed on 17/08/06 from: 30 camp road farnborough hampshire GU14 6EW	(1 page)
20 Apr 2006	363s	Return made up to 04/10/05; full list of members 363(287) ‐ Registered office changed on 20/04/06	(12 pages)
04 Apr 2006	288a	New director appointed	(1 page)