OUTDOOR AND CYCLE CONCEPTS LTD

Company number 03382348

Date	Type	Description	View / Download
04 Sep 1998	395	Particulars of mortgage/charge	(5 pages)
04 Jul 1998	363s	Return made up to 06/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Jan 1998	288b	Secretary resigned	(1 page)
08 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
26 Nov 1997	288b	Secretary resigned	(1 page)
19 Nov 1997	288a	New secretary appointed	(2 pages)
22 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
22 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Oct 1997	395	Particulars of mortgage/charge	(5 pages)
16 Sep 1997	288b	Director resigned 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
16 Sep 1997	288b	Director resigned 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 Aug 1997	287	Registered office changed on 29/08/97 from: broadway house south cerney cirencester gloucestershire GL7 5WZ	(1 page)
29 Aug 1997	287	Registered office changed on 29/08/97 from: 30 queen charlotte street bristol BS99 7QQ	(1 page)
22 Jul 1997	225	Accounting reference date extended from 30/06/98 to 30/09/98	(1 page)
17 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
14 Jul 1997	288a	New director appointed	(2 pages)
14 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
14 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
14 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
13 Jul 1997	88(2)R	Ad 02/07/97--------- £ si 2777677@.01=27776 £ ic 1/27777	(3 pages)
10 Jul 1997	CERTNM	Company name changed oval (1200) LIMITED\certificate issued on 11/07/97	(3 pages)
10 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
09 Jul 1997	288a	New director appointed	(2 pages)
09 Jul 1997	123	£ nc 1000/31111 02/07/97	(1 page)