OZONE INDUSTRIES LIMITED

Company number 02973246

Date	Type	Description	View / Download
19 Mar 1999	288a	New secretary appointed	(2 pages)
24 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
03 Dec 1998	AAMD	Amended full accounts made up to 31 December 1997	(14 pages)
05 Nov 1998	287	Registered office changed on 05/11/98 from: unit B5 armstrong mall southwood summit centre farnborough hampshire GU14 0NR 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
08 Oct 1998	363s	Return made up to 04/10/98; full list of members	(8 pages)
28 Jul 1998	88(2)R	Ad 24/07/98--------- £ si 2781@1=2781 £ ic 64466/67247	(2 pages)
24 Jul 1998	288a	New director appointed	(3 pages)
20 Jul 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
04 Jul 1998	288b	Director resigned	(1 page)
05 Jun 1998	88(2)R	Ad 22/05/98--------- £ si 152@1=152 £ ic 64314/64466	(2 pages)
12 May 1998	88(2)R	Ad 30/03/98--------- £ si 1874@1=1874 £ ic 62440/64314	(3 pages)
14 Apr 1998	88(2)R	Ad 06/04/98--------- £ si 210@1=210 £ ic 62230/62440	(2 pages)
20 Mar 1998	88(2)R	Ad 16/03/98--------- £ si 730@1=730 £ ic 61500/62230	(2 pages)
16 Jan 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
16 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jan 1998	88(2)R	Ad 24/12/97--------- £ si 10000@1=10000 £ ic 51500/61500	(2 pages)
16 Oct 1997	363s	Return made up to 04/10/97; full list of members	(10 pages)
19 Sep 1997	287	Registered office changed on 19/09/97 from: unit B8 armstrong mall southwood summit centre farnborough hampshire GU14 0NR	(1 page)
03 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Jul 1997	288a	New director appointed	(2 pages)
27 Jun 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
19 Jun 1997	288a	New director appointed	(2 pages)
29 Apr 1997	88(2)R	Ad 22/04/97--------- premium £ si 866@1=866 £ ic 50634/51500	(2 pages)