SILVER OAK (HARLEY) LIMITED

Company number 03662661

Date	Type	Description	View / Download
08 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
08 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	288a	New secretary appointed	(2 pages)
08 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
08 Mar 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
28 Feb 2000	287	Registered office changed on 28/02/00 from: 27 new bond street london	(1 page)
25 Feb 2000	CERTNM	Company name changed sydney & harley properties limit ed\certificate issued on 28/02/00	(2 pages)
12 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
12 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 2000	288a	New director appointed	(3 pages)
10 Dec 1999	AA	Accounts made up to 31 March 1999	(15 pages)
10 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/03/99	(1 page)
12 Jan 1999	225	Accounting reference date extended from 30/11/99 to 31/03/00	(1 page)
12 Jan 1999	353	Location of register of members	(1 page)
24 Dec 1998	395	Particulars of mortgage/charge	(10 pages)
07 Dec 1998	288a	New director appointed	(3 pages)
07 Dec 1998	288a	New secretary appointed;new director appointed	(3 pages)
07 Dec 1998	288b	Director resigned	(1 page)
07 Dec 1998	288b	Secretary resigned	(1 page)
30 Nov 1998	CERTNM	Company name changed willowbond LIMITED\certificate issued on 01/12/98	(2 pages)
23 Nov 1998	287	Registered office changed on 23/11/98 from: 120 east road london N1 6AA	(1 page)
05 Nov 1998	NEWINC	Incorporation	(15 pages)

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