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GREAT OAK (UK) LIMITED

Company number 03270980

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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)
19 Nov 1998 363s Return made up to 30/10/98; no change of members
  • 363(287) ‐ Registered office changed on 19/11/98
28 Aug 1998 AA Accounts for a small company made up to 31 October 1997
13 Nov 1997 363s Return made up to 30/10/97; full list of members
04 Jul 1997 88(2)R Ad 27/06/97--------- £ si 275498@1=275498 £ ic 2/275500
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jun 1997 123 £ nc 100000/300000 19/06/97
06 Nov 1996 MEM/ARTS Memorandum and Articles of Association
06 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1996 287 Registered office changed on 06/11/96 from: 31 corsham street london N1 6DR
06 Nov 1996 288a New director appointed
06 Nov 1996 288a New secretary appointed;new director appointed
06 Nov 1996 288b Director resigned
06 Nov 1996 288b Secretary resigned
30 Oct 1996 NEWINC Incorporation