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OZONE INDUSTRIES LIMITED

Company number 02973246

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2004 88(2)R Ad 21/05/04--------- £ si 105000@.05=5250 £ ic 208736/213986
05 Mar 2004 288a New director appointed
07 Feb 2004 88(2)R Ad 19/01/04--------- £ si 2470083@.05=123504 £ ic 85232/208736
13 Jan 2004 123 Nc inc already adjusted 05/01/04
13 Jan 2004 88(2)R Ad 12/12/03--------- £ si 115162@.05=5758 £ ic 79474/85232
13 Jan 2004 88(2)R Ad 12/12/03--------- £ si 70838@.05=3541 £ ic 75933/79474
08 Jan 2004 AUD Auditor's resignation
03 Dec 2003 288a New director appointed
25 Nov 2003 288b Director resigned
04 Nov 2003 363s Return made up to 04/10/03; change of members
12 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2003 AA Full accounts made up to 31 December 2002
09 Oct 2002 363s Return made up to 04/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2002 AA Full accounts made up to 31 December 2001
10 Sep 2002 88(3) Particulars of contract relating to shares
10 Sep 2002 88(2)R Ad 22/03/01--------- £ si 6000@.05
10 Sep 2002 88(3) Particulars of contract relating to shares
10 Sep 2002 88(2)R Ad 11/12/01--------- £ si 6000@.05=300 £ ic 75932/76232
14 Feb 2002 88(2)R Ad 01/02/02--------- £ si 42859@.05=2142 £ ic 73790/75932
20 Dec 2001 88(2)R Ad 11/12/01--------- £ si 6000@.05=300 £ ic 73490/73790