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OREGAN NETWORKS LIMITED

Company number 03386529

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2006 288b Secretary resigned
08 Feb 2006 288a New secretary appointed
25 Oct 2005 AA Accounts for a small company made up to 31 December 2004
17 Aug 2005 363s Return made up to 13/06/05; full list of members
15 Sep 2004 AA Accounts made up to 31 December 2003
14 Jul 2004 363s Return made up to 13/06/04; no change of members
28 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/05/04
28 May 2004 122 S-div 17/05/04
12 Jan 2004 386 Notice of resolution removing auditor
07 Sep 2003 AA Accounts made up to 31 December 2002
16 Jul 2003 363s Return made up to 13/06/03; no change of members
16 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Authorising u/s loan st 23/07/02
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16 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2002 363s Return made up to 13/06/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
12 Mar 2002 AA Accounts made up to 31 December 2001
01 Mar 2002 287 Registered office changed on 01/03/02 from: drury house 34-43 russell street london WC2B 5HA
01 Mar 2002 88(2)R Ad 18/01/02--------- £ si 452@.01=4 £ ic 188/192
23 Nov 2001 AA Accounts for a small company made up to 31 December 2000
18 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
06 Sep 2001 88(2)R Ad 14/12/00--------- £ si 370@.01
25 Jul 2001 88(2)R Ad 29/11/99--------- £ si 833@.01
24 Jul 2001 363s Return made up to 13/06/01; full list of members
16 May 2001 363s Return made up to 13/06/00; full list of members
11 May 2001 225 Accounting reference date shortened from 31/10/01 to 31/12/00
11 May 2001 88(2)R Ad 14/12/00--------- £ si 363@.01=3 £ ic 173/176