OCC GROUP LIMITED

Company number 03116816

Date	Type	Description	View / Download
24 Jan 2001	288c	Secretary's particulars changed	(1 page)
05 Jan 2001	287	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE	(1 page)
09 Nov 2000	363a	Return made up to 23/10/00; full list of members	(5 pages)
26 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
16 Aug 2000	288c	Director's particulars changed	(1 page)
03 Aug 2000	AA	Full group accounts made up to 31 December 1998	(27 pages)
03 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
12 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
02 Nov 1999	AA	Full group accounts made up to 31 December 1997	(27 pages)
01 Nov 1999	363a	Return made up to 23/10/99; full list of members	(9 pages)
13 Mar 1999	288c	Director's particulars changed	(1 page)
02 Mar 1999	288b	Secretary resigned	(1 page)
02 Mar 1999	288a	New secretary appointed	(2 pages)
02 Mar 1999	363a	Return made up to 23/10/98; full list of members	(8 pages)
02 Mar 1999	288c	Director's particulars changed	(1 page)
21 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
21 Oct 1998	225	Accounting reference date shortened from 31/10/98 to 31/12/97	(1 page)
25 Aug 1998	AA	Full group accounts made up to 31 October 1997	(28 pages)
12 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jul 1998	MA	Memorandum and Articles of Association	(19 pages)
17 Jul 1998	122	S-div 14/07/98	(1 page)
17 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
17 Jul 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name
17 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(12 pages)