OGILVIE CONSULTANCY LIMITED

Company number 03532141

Date	Type	Description	View / Download
21 May 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 May 2003	363a	Return made up to 20/03/03; full list of members	(7 pages)
10 May 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
23 May 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
13 May 2002	363a	Return made up to 20/03/02; full list of members	(6 pages)
25 Jun 2001	363a	Return made up to 20/03/01; full list of members	(6 pages)
26 Apr 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
26 May 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
15 Apr 2000	363a	Return made up to 20/03/00; full list of members	(9 pages)
13 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
07 Jul 1999	287	Registered office changed on 07/07/99 from: the cedars church road ashford kent TN23 1RQ	(1 page)
11 May 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1999	88(2)R	Ad 28/04/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
30 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
30 Apr 1999	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1999	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Apr 1999	363s	Return made up to 20/03/99; full list of members	(6 pages)
26 Mar 1999	CERTNM	Company name changed gains associates LIMITED\certificate issued on 29/03/99	(2 pages)
12 Jan 1999	CERTNM	Company name changed E.T.C. recruitment LIMITED\certificate issued on 13/01/99	(2 pages)

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