ORACLE HOLDINGS LIMITED

Company number 03612661

Date	Type	Description	View / Download
26 Jul 2002	288a	New secretary appointed	(1 page)
26 Jul 2002	287	Registered office changed on 26/07/02 from: 82 st john street london EC1M 4JN	(1 page)
12 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Dec 2001	363a	Return made up to 10/08/01; full list of members	(5 pages)
22 Mar 2001	288a	New secretary appointed	(2 pages)
15 Mar 2001	288b	Secretary resigned	(1 page)
15 Mar 2001	288b	Director resigned	(1 page)
11 Dec 2000	363a	Return made up to 10/08/00; full list of members	(5 pages)
01 Nov 2000	CERTNM	Company name changed foxglade trading LIMITED\certificate issued on 02/11/00	(2 pages)
30 Oct 2000	288b	Director resigned	(1 page)
30 Oct 2000	288a	New director appointed	(2 pages)
17 Oct 2000	288c	Secretary's particulars changed	(1 page)
16 Oct 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
10 Oct 2000	288a	New director appointed	(3 pages)
01 Mar 2000	363a	Return made up to 10/08/99; full list of members	(6 pages)
01 Mar 2000	288a	New secretary appointed	(2 pages)
01 Mar 2000	288b	Secretary resigned	(1 page)
10 Feb 2000	AA	Accounts made up to 31 December 1999	(1 page)
10 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Feb 2000	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
20 Dec 1999	288a	New director appointed	(3 pages)
20 Dec 1999	288b	Director resigned	(1 page)
10 Aug 1998	NEWINC	Incorporation	(17 pages)