OTHELLO (UK) LIMITED

Company number 03174366

Date	Type	Description	View / Download
10 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Apr 2000	363s	Return made up to 18/03/00; full list of members	(7 pages)
11 Apr 2000	88(2)R	Ad 31/10/99--------- £ si 1596@.5=798 £ ic 9039/9837	(2 pages)
22 Mar 2000	225	Accounting reference date extended from 31/05/99 to 30/11/99	(1 page)
08 Mar 2000	288a	New director appointed	(2 pages)
02 Jul 1999	363s	Return made up to 18/03/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
02 Jul 1999	288a	New director appointed	(2 pages)
02 Apr 1999	AA	Full accounts made up to 31 May 1998	(11 pages)
27 Aug 1998	AA	Full accounts made up to 31 May 1997	(11 pages)
12 Jun 1998	288b	Secretary resigned	(1 page)
11 Jun 1998	363s	Return made up to 18/03/98; full list of members	(6 pages)
09 Jun 1998	288a	New secretary 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 Document
09 Jun 1998	288a	New secretary 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 Document
06 Mar 1998	288b	Director resigned	(1 page)
16 Apr 1997	363s	Return made up to 18/03/97; full list of members 363(287) ‐ Registered office changed on 16/04/97	(6 pages)
13 Jan 1997	225	Accounting reference date extended from 31/03/97 to 31/05/97	(1 page)
12 Dec 1996	88(3)	Particulars of contract relating to shares	(4 pages)
12 Dec 1996	88(2)O	Ad 08/10/96--------- £ si 19670@.5	(2 pages)
11 Nov 1996	88(2)P	Ad 08/10/96--------- £ si 19670@.5=9835 £ ic 2/9837	(2 pages)
11 Nov 1996	122	S-div 08/10/96	(1 page)
11 Nov 1996	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(2 pages)
11 Nov 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
11 Nov 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
11 Nov 1996	123	£ nc 100/10000 08/10/96	(1 page)
09 May 1996	288	New director appointed	(2 pages)