OAKGROVE PROPERTIES LIMITED

Company number 03418719

Date	Type	Description	View / Download
12 Dec 2000	CERTNM	Company name changed sapphire triangle LIMITED\certificate issued on 13/12/00	(2 pages)
04 Dec 2000	288b	Secretary resigned	(1 page)
22 Nov 2000	CERTNM	Company name changed oakgrove properties LIMITED\certificate issued on 23/11/00	(2 pages)
20 Nov 2000	288a	New secretary appointed	(1 page)
24 Oct 2000	363s	Return made up to 13/08/00; full list of members	(6 pages)
29 Jun 2000	AA	Accounts made up to 31 August 1999	(3 pages)
05 Apr 2000	288a	New director appointed	(2 pages)
03 Nov 1999	363a	Return made up to 13/08/99; full list of members	(6 pages)
06 May 1999	288a	New director appointed
06 May 1999	288a	New secretary appointed
06 May 1999	288b	Secretary resigned;director resigned
16 Sep 1998	363s	Return made up to 13/08/98; full list of members	(6 pages)
09 Sep 1998	AA	Accounts made up to 31 August 1998	(3 pages)
09 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Aug 1998	288b	Director resigned	(1 page)
22 Sep 1997	288a	New director appointed	(2 pages)
22 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
22 Sep 1997	287	Registered office changed on 22/09/97 from: suite 17762 new bond street london W1Y 9DD	(1 page)
17 Sep 1997	288b	Secretary resigned	(1 page)
17 Sep 1997	288b	Director resigned	(1 page)
13 Aug 1997	NEWINC	Incorporation	(16 pages)

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