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OLIVER WYMAN LIMITED

Company number 02995605

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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)
03 Jan 2001 363s Return made up to 28/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2001 AA Full group accounts made up to 31 December 1999
27 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
05 Jan 2000 363s Return made up to 28/11/99; no change of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1999 AA Full group accounts made up to 31 December 1998
25 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
24 Feb 1999 288b Secretary resigned
24 Feb 1999 288a New secretary appointed
24 Feb 1999 287 Registered office changed on 24/02/99 from: heathcote house 20 savile row london W1
24 Dec 1998 AA Full accounts made up to 31 December 1997
15 Dec 1998 363s Return made up to 28/11/98; no change of members
15 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
05 Jun 1998 395 Particulars of mortgage/charge
18 Dec 1997 363a Return made up to 28/11/97; full list of members
30 Oct 1997 AA Full accounts made up to 31 December 1996
24 Dec 1996 363a Return made up to 28/11/96; no change of members
28 Oct 1996 AA Full accounts made up to 31 December 1995
10 Sep 1996 MEM/ARTS Memorandum and Articles of Association
27 Jun 1996 CERTNM Company name changed oliver wyman and company\certificate issued on 28/06/96
03 Jan 1996 363x Return made up to 28/11/95; full list of members
23 Oct 1995 353 Location of register of members
26 Jan 1995 MEM/ARTS Memorandum and Articles of Association
26 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Jan 1995 CERTNM Company name changed willowbend\certificate issued on 17/01/95
09 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed