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OYSTERLAND LIMITED

Company number 03253272

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Mar 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 10 pages (10 pages)
14 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
03 Nov 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Nov 1999	363a	Return made up to 23/09/99; change of members	View PDF Return made up to 23/09/99; change of members - link opens in a new window - 8 pages (8 pages)
02 Aug 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 11 pages (11 pages)
12 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Feb 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
05 Nov 1998	88(2)R	Ad 29/09/98--------- £ si 16945868@1=16945868 £ ic 11500000/28445868	View PDF Ad 29/09/98--------- £ si 16945868@1=16945868 £ ic 11500000/28445868 - link opens in a new window
05 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
05 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
05 Nov 1998	123	£ nc 12000000/28945868 29/09/98	View PDF £ nc 12000000/28945868 29/09/98 - link opens in a new window
05 Nov 1998	363s	Return made up to 23/09/98; no change of members	View PDF Return made up to 23/09/98; no change of members - link opens in a new window
05 Nov 1998	363(288)	Secretary'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 DocumentSecretary's particulars changed
01 Oct 1998	287	Registered office changed on 01/10/98 from: east india house 109-117 middlesex street london E1 7JF	View PDF Registered office changed on 01/10/98 from: east india house 109-117 middlesex street london E1 7JF - link opens in a new window - 1 page (1 page)
01 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Sep 1998	AAMD	Amended full accounts made up to 30 September 1997	View PDF Amended full accounts made up to 30 September 1997 - link opens in a new window - 12 pages (12 pages)
09 Apr 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 10 pages (10 pages)
08 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/02/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 17/02/98 - link opens in a new window - 1 page (1 page)
08 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/02/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 17/02/98 - link opens in a new window
08 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/02/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 17/02/98 - link opens in a new window
10 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 1997	363s	Return made up to 23/09/97; full list of members	View PDF Return made up to 23/09/97; full list of members - link opens in a new window - 8 pages (8 pages)
12 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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