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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)
11 May 2001 88(2)R Ad 04/05/00--------- £ si 363@.01=3 £ ic 170/173
11 May 2001 88(2)R Ad 21/12/99--------- £ si 833@.01=8 £ ic 162/170
14 Mar 2001 395 Particulars of mortgage/charge
18 Apr 2000 AA Accounts for a small company made up to 31 October 1999
21 Jul 1999 363s Return made up to 13/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 1999 AA Accounts for a small company made up to 31 October 1998
09 Mar 1999 225 Accounting reference date extended from 30/06/98 to 31/10/98
16 Dec 1998 288a New secretary appointed
16 Dec 1998 88(2)R Ad 28/10/98--------- £ si 1667@1=1667 £ ic 148/1815
16 Dec 1998 288b Secretary resigned
08 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Aug 1998 363s Return made up to 13/06/98; full list of members
  • 363(287) ‐ Registered office changed on 27/08/98
21 Jul 1998 288b Secretary resigned
30 Jun 1998 88(2)R Ad 08/05/98--------- £ si 2000@.01=20 £ ic 128/148
23 Jun 1998 287 Registered office changed on 23/06/98 from: 23 longbrook street exeter devon EX4 6AD
23 Jun 1998 288b Secretary resigned
23 Jun 1998 288a New secretary appointed
12 May 1998 288a New director appointed
16 Apr 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Apr 1998 123 £ nc 1000/5000 23/03/98
16 Apr 1998 122 S-div 23/03/98
16 Apr 1998 88(2)R Ad 23/03/98--------- £ si 3@1=3 £ ic 125/128
16 Apr 1998 88(2)R Ad 23/03/98--------- £ si 98@1=98 £ ic 27/125
16 Apr 1998 88(2)R Ad 26/03/98--------- £ si 2500@.01=25 £ ic 2/27