OBERON 1 LIMITED

Company number 03251785

Date	Type	Description	View / Download
27 Jan 2004	363(288)	Secretary's particulars changed;director's particulars changed
03 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(1 page)
16 Oct 2002	363s	Return made up to 19/09/02; full list of members	(7 pages)
10 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
28 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(3 pages)
28 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Oct 2001	363s	Return made up to 19/09/01; full list of members	(6 pages)
21 Dec 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
11 Oct 2000	363s	Return made up to 19/09/00; full list of members	(6 pages)
11 Oct 2000	363(288)	Secretary's particulars changed;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
23 Nov 1999	363a	Return made up to 19/09/99; no change of members	(6 pages)
23 Nov 1999	288c	Director's particulars changed	(1 page)
23 Nov 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Oct 1999	363s	Return made up to 19/09/98; full list of members	(6 pages)
22 Oct 1999	363(288)	Secretary's particulars changed;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
22 Oct 1999	363(287)	Registered office changed on 22/10/99 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
23 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(1 page)
21 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(1 page)
29 Oct 1997	363s	Return made up to 19/09/97; full list of members	(6 pages)
29 Oct 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
24 Jul 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97
16 Oct 1996	288a	New director appointed	(2 pages)
16 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
20 Sep 1996	287	Registered office changed on 20/09/96 from: 17 city business centre lower road london SE16 1AA	(1 page)

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