ORACLE SHOPPING CENTRE LIMITED

Company number 03289107

Date	Type	Description	View / Download
11 Aug 1999	288a	New secretary appointed	(2 pages)
05 May 1999	363a	Return made up to 25/04/99; full list of members 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
29 Apr 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	288b	Director resigned	(1 page)
13 Jul 1998	395	Particulars of mortgage/charge	(11 pages)
20 May 1998	363a	Return made up to 25/04/98; full list of members	(15 pages)
20 Apr 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
31 Dec 1997	363a	Return made up to 09/12/97; full list of members	(12 pages)
21 Aug 1997	288a	New director appointed	(2 pages)
21 Aug 1997	288a	New director appointed	(2 pages)
21 Aug 1997	288a	New director appointed	(2 pages)
23 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(15 pages)
23 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
23 Jul 1997	288a	New director appointed 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 Jul 1997	88(2)R	Ad 15/07/97--------- £ si 375@1=375 £ ic 625/1000	(4 pages)
23 Jul 1997	88(2)R	Ad 15/07/97--------- £ si 624@1=624 £ ic 1/625 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
27 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
27 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Mar 1997	288a	New director appointed	(3 pages)
25 Mar 1997	288a	New director appointed	(3 pages)
25 Mar 1997	288a	New director appointed	(3 pages)
25 Mar 1997	288a	New secretary appointed	(2 pages)
26 Feb 1997	287	Registered office changed on 26/02/97 from: 100 park lane london W1Y 4AR	(1 page)
26 Feb 1997	288b	Secretary resigned	(1 page)

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