OLIVER WYMAN LIMITED

Company number 02995605

Date	Type	Description	View / Download
25 May 2004	288a	New director appointed	(2 pages)
15 May 2004	363s	Return made up to 28/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
31 Dec 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
29 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
29 Apr 2003	288b	Director resigned	(1 page)
29 Apr 2003	288b	Secretary resigned	(1 page)
29 Apr 2003	288b	Director resigned	(1 page)
29 Apr 2003	288a	New director appointed	(2 pages)
29 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
29 Apr 2003	288a	New director appointed	(2 pages)
09 Apr 2003	CERTNM	Company name changed oliver wyman & company LIMITED\certificate issued on 09/04/03	(2 pages)
08 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Apr 2003	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
04 Apr 2003	MAR	Re-registration of Memorandum and Articles	(10 pages)
04 Apr 2003	51	Application for reregistration from UNLTD to LTD	(1 page)
04 Apr 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
04 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Dec 2002	363s	Return made up to 28/11/02; full list of members 363(287) ‐ Registered office changed on 23/12/02	(7 pages)
18 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
24 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
02 Jan 2002	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
06 Dec 2001	363s	Return made up to 28/11/01; full list of members	(6 pages)
19 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)