O & C LIMITED

Company number 03383476

Date	Type	Description	View / Download
08 Jun 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
08 Jun 2001	363(353)	Location of register of members address changed 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
08 Jun 2001	363(190)	Location of debenture register address changed 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
28 Jan 2001	288a	New secretary appointed	(2 pages)
18 Jan 2001	288b	Secretary resigned	(1 page)
18 Jan 2001	287	Registered office changed on 18/01/01 from: 2 duke street st james's london SW1Y 6BJ	(1 page)
04 Sep 2000	AA	Full accounts made up to 31 October 1999	(13 pages)
12 Jul 2000	363a	Return made up to 09/06/00; full list of members	(5 pages)
16 Jun 1999	363a	Return made up to 09/06/99; full list of members	(7 pages)
12 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
26 May 1999	AA	Full accounts made up to 31 October 1998	(12 pages)
19 Apr 1999	244	Delivery ext'd 3 mth 31/10/98	(1 page)
25 Jun 1998	190	Location of debenture register	(1 page)
25 Jun 1998	353	Location of register of members	(1 page)
25 Jun 1998	363a	Return made up to 09/06/98; full list of members	(5 pages)
17 Jun 1998	288b	Secretary resigned	(1 page)
17 Jun 1998	288b	Director resigned	(1 page)
17 Jun 1998	288a	New secretary appointed	(2 pages)
17 Jun 1998	88(2)R	Ad 18/06/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	287	Registered office changed on 17/06/98 from: aria house 23 craven street london WC2N 5NT	(1 page)
01 May 1998	225	Accounting reference date extended from 30/06/98 to 31/10/98	(1 page)
23 Oct 1997	288b	Director resigned	(1 page)
14 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
04 Aug 1997	288b	Director resigned