OAKLEY SECRETARIAL SERVICES LIMITED

Company number 03283273

Date	Type	Description	View / Download
19 Jul 2006	288b	Director resigned	(1 page)
19 Jul 2006	288a	New director appointed	(2 pages)
29 Nov 2005	363a	Return made up to 25/11/05; full list of members	(3 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
06 Dec 2004	363s	Return made up to 25/11/04; full list of members	(7 pages)
30 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
31 Mar 2004	288b	Secretary resigned	(1 page)
10 Mar 2004	288a	New director appointed	(2 pages)
10 Mar 2004	288b	Director resigned	(1 page)
23 Jan 2004	363s	Return made up to 25/11/03; full list of members	(9 pages)
25 Nov 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
20 May 2003	AA	Total exemption full accounts made up to 30 November 2002	(10 pages)
12 Mar 2003	288a	New secretary appointed	(2 pages)
27 Feb 2003	288b	Director resigned	(1 page)
27 Feb 2003	288b	Director resigned	(1 page)
27 Feb 2003	288b	Director resigned	(1 page)
21 Feb 2003	288a	New director appointed	(2 pages)
13 Dec 2002	363s	Return made up to 25/11/02; full list of members	(8 pages)
02 May 2002	AA	Total exemption full accounts made up to 30 November 2001	(9 pages)
11 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
11 Apr 2002	88(2)R	Ad 01/03/02--------- £ si 100@1=100 £ ic 4/104	(2 pages)
11 Apr 2002	122	Conve 01/03/02	(2 pages)
11 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Dec 2001	363s	Return made up to 25/11/01; full list of members	(8 pages)