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OEE CONSULTING LIMITED

Company number 03396362

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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)
21 Aug 2006 363s Return made up to 02/07/06; full list of members
21 Aug 2006 169 £ sr 5@1 22/05/06
27 Jul 2006 88(2)R Ad 31/03/06--------- £ si 5@1=5 £ ic 1828/1833
11 Jul 2006 88(2)R Ad 31/01/06--------- £ si 5@1=5 £ ic 1823/1828
11 Jul 2006 88(2)R Ad 31/05/06--------- £ si 10@1=10 £ ic 1813/1823
11 Jul 2006 88(2)R Ad 18/05/06--------- £ si 5@1=5 £ ic 1808/1813
29 Sep 2005 AA Accounts for a medium company made up to 31 December 2004
05 Sep 2005 363s Return made up to 02/07/05; full list of members
16 Aug 2004 288c Director's particulars changed
26 Jul 2004 363s Return made up to 02/07/04; no change of members
11 Dec 2003 AA Accounts for a medium company made up to 31 August 2003
13 Oct 2003 225 Accounting reference date extended from 31/08/04 to 31/12/04
27 Aug 2003 288c Director's particulars changed
13 Jul 2003 363s Return made up to 02/07/03; change of members
12 Mar 2003 AA Accounts for a medium company made up to 31 August 2002
23 Dec 2002 88(2)R Ad 14/12/02--------- £ si 200@1=200 £ ic 1788/1988
06 Sep 2002 88(2)R Ad 15/08/02--------- £ si 20@1=20 £ ic 1768/1788
09 Aug 2002 88(2)R Ad 31/08/01--------- £ si 1600@1
24 Jul 2002 363s Return made up to 02/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 2002 AA Accounts for a small company made up to 31 August 2001
12 Oct 2001 88(2)R Ad 31/08/01--------- £ si 1600@1=1600 £ ic 168/1768
05 Sep 2001 363s Return made up to 02/07/01; full list of members
  • 363(287) ‐ Registered office changed on 05/09/01
  • 363(288) ‐ Director's particulars changed
04 Sep 2001 MEM/ARTS Memorandum and Articles of Association
04 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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04 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association