ODYSSEY INTERACTIVE LIMITED

Company number 03275461

Date	Type	Description	View / Download
18 Jul 2001	88(2)R	Ad 12/07/01--------- £ si 230@1=230 £ ic 770/1000	(2 pages)
18 Jul 2001	88(2)R	Ad 12/07/01--------- £ si 760@1=760 £ ic 10/770	(2 pages)
18 Jul 2001	123	Nc inc already adjusted 12/07/01	(1 page)
18 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
18 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
18 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
18 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
18 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
01 Dec 2000	363s	Return made up to 08/11/00; full list of members	(6 pages)
13 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	88(2)	Ad 01/08/00--------- £ si 8@1=8 £ ic 2/10	(2 pages)
19 Nov 1999	363s	Return made up to 08/11/99; full list of members	(6 pages)
29 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
09 Nov 1998	363s	Return made up to 08/11/98; no change of members	(4 pages)
15 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
15 Oct 1998	225	Accounting reference date shortened from 30/11/98 to 31/12/97	(1 page)
20 Nov 1997	363s	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Nov 1996	287	Registered office changed on 26/11/96 from: carrington business park manchester road carrington manchester M31 4QW	(1 page)
26 Nov 1996	288a	New secretary appointed	(2 pages)
26 Nov 1996	288a	New director appointed	(2 pages)
14 Nov 1996	288b	Secretary resigned	(1 page)
08 Nov 1996	NEWINC	Incorporation	(28 pages)