O.E. GROUP LIMITED

Company number 03674309

Date	Type	Description	View / Download
07 Jul 2006	288b	Director resigned	(1 page)
06 Mar 2006	363s	Return made up to 20/11/05; full list of members 363(288) ‐ Secretary resigned;director resigned	(11 pages)
02 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
16 May 2005	288a	New secretary appointed;new director appointed	(3 pages)
16 May 2005	288b	Secretary resigned	(1 page)
16 May 2005	288a	New secretary appointed	(2 pages)
19 Feb 2005	395	Particulars of mortgage/charge	(8 pages)
18 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
17 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Feb 2005	122	£ ic 492501/492500 02/02/05 £ sr 1@1=1	(1 page)
17 Feb 2005	88(2)R	Ad 02/02/05--------- £ si 47500@1=47500 £ ic 445001/492501	(4 pages)
17 Feb 2005	288b	Director resigned	(1 page)
17 Feb 2005	288b	Director resigned	(1 page)
17 Feb 2005	288b	Director resigned	(1 page)
16 Feb 2005	288b	Secretary resigned	(1 page)
16 Feb 2005	288a	New director appointed	(2 pages)
16 Feb 2005	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
16 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
16 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Feb 2005	395	Particulars of mortgage/charge	(9 pages)
29 Nov 2004	363s	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(30 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
02 Dec 2003	363s	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)