OAKS COURT (51 TEMPLE ROAD) COMPANY LIMITED

Company number 03598067

Date	Type	Description	View / Download
11 Aug 1999	363s	Return made up to 15/07/99; full list of members 363(287) ‐ Registered office changed on 11/08/99	(6 pages)
13 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
13 Apr 1999	288b	Director resigned	(1 page)
13 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
13 Apr 1999	288a	New director appointed	(2 pages)
13 Apr 1999	288a	New director appointed	(2 pages)
13 Apr 1999	288a	New director appointed	(2 pages)
13 Apr 1999	287	Registered office changed on 13/04/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF	(1 page)
13 Apr 1999	88(2)R	Ad 06/04/99--------- £ si 2@1=2 £ ic 2/4	(2 pages)
14 Dec 1998	CERTNM	Company name changed aldonnat LIMITED\certificate issued on 15/12/98	(2 pages)
10 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
10 Dec 1998	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
10 Dec 1998	122	£ nc 100/96 08/12/98	(1 page)
10 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jul 1998	NEWINC	Incorporation	(18 pages)