OLDCO LIMITED

Company number 03167068

Date	Type	Description	View / Download
27 Mar 1998	363s	Return made up to 04/03/98; no change of members
20 Oct 1997	288c	Director's particulars changed	(1 page)
13 Jun 1997	MA	Memorandum and Articles of Association	(18 pages)
13 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Jun 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
04 May 1997	288a	New director appointed	(2 pages)
04 May 1997	288a	New director appointed	(2 pages)
11 Mar 1997	363s	Return made up to 04/03/97; full list of members	(8 pages)
11 Mar 1997	363(288)	Director's particulars changed 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
20 Nov 1996	MA	Memorandum and Articles of Association	(29 pages)
16 Sep 1996	287	Registered office changed on 16/09/96 from: 26 st james's street london SW1A 1HA	(1 page)
16 Sep 1996	288	New director appointed	(2 pages)
12 Sep 1996	288	New director appointed	(2 pages)
30 Jul 1996	288	New director appointed	(3 pages)
28 Jun 1996	88(2)R	Ad 17/05/96--------- £ si 4999500@.002=9999 £ ic 1/10000	(2 pages)
28 Jun 1996	123	Nc inc already adjusted 17/05/96	(1 page)
13 Jun 1996	224	Accounting reference date notified as 31/12	(1 page)
13 Jun 1996	287	Registered office changed on 13/06/96 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
13 Jun 1996	122	S-div 17/05/96	(1 page)
30 May 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
30 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
30 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital