OEE CONSULTING LIMITED

Company number 03396362

Date	Type	Description	View / Download
18 Dec 2000	169	£ ic 200/168 17/11/00 £ sr 32@1=32	(1 page)
05 Dec 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
29 Nov 2000	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
29 Jun 2000	363s	Return made up to 02/07/00; no change of members	(7 pages)
09 Feb 2000	AA	Accounts for a small company made up to 31 August 1999	(7 pages)
30 Jul 1999	363s	Return made up to 02/07/99; change of members	(6 pages)
02 Apr 1999	AA	Accounts for a small company made up to 31 August 1998	(5 pages)
16 Jul 1998	363s	Return made up to 02/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Apr 1998	MISC	882R,amends docs recd 150198	(2 pages)
11 Apr 1998	MISC	882R,amends doc recd 240798	(2 pages)
16 Mar 1998	288b	Secretary resigned	(1 page)
16 Mar 1998	288a	New secretary appointed	(2 pages)
19 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 32@1=32 £ ic 168/200	(2 pages)
19 Jan 1998	88(2)R	Ad 18/12/97--------- £ si 68@1=68 £ ic 100/168	(2 pages)
21 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
21 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Nov 1997	123	£ nc 10000/11000 14/11/97	(1 page)
27 Oct 1997	287	Registered office changed on 27/10/97 from: 54 overton drive thame oxfordshire OX9 3YJ	(1 page)
16 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
27 Jul 1997	225	Accounting reference date extended from 31/07/98 to 31/08/98	(1 page)
27 Jul 1997	88(2)R	Ad 02/07/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Jul 1997	288b	Secretary resigned	(1 page)
08 Jul 1997	288b	Director resigned	(1 page)
08 Jul 1997	288a	New director appointed	(2 pages)
08 Jul 1997	288a	New director appointed	(2 pages)