OYSTER BROKERAGE LIMITED

Company number 02995671

Date	Type	Description	View / Download
21 Dec 2008	363a	Return made up to 28/11/08; full list of members	(4 pages)
21 Dec 2008	288b	Appointment terminate, director richard matthews logged form	(1 page)
19 Dec 2008	353	Location of register of members	(1 page)
19 Dec 2008	287	Registered office changed on 19/12/2008 from fox's marina ipswich suffolk IP2 8SA	(1 page)
19 Dec 2008	288b	Appointment terminated director richard matthews	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
11 Jul 2008	288c	Director's change of particulars / alan brook / 20/05/2008	(2 pages)
29 Mar 2008	288a	Director appointed christopher michael hicks	(3 pages)
01 Mar 2008	288a	Secretary appointed christopher michael hicks	(3 pages)
01 Mar 2008	288b	Appointment terminated director and secretary arthur ramm	(1 page)
01 Mar 2008	288b	Appointment terminated director david blacklaws	(1 page)
28 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(27 pages)
28 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisation 15/02/2008	(5 pages)
26 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
28 Nov 2007	363a	Return made up to 28/11/07; full list of members	(3 pages)
28 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
02 Jan 2007	363a	Return made up to 28/11/06; full list of members	(3 pages)
27 Sep 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
31 Mar 2006	AUD	Auditor's resignation	(1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: 5-11 mortimer street 2ND floor london W1N 8HS	(1 page)
15 Dec 2005	363a	Return made up to 28/11/05; full list of members	(6 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
08 Dec 2004	363a	Return made up to 28/11/04; full list of members	(7 pages)
06 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
28 Feb 2004	288c	Director's particulars changed	(1 page)