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O.E. GROUP LIMITED

Company number 03674309

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2002	122	£ ic 577529/405057 10/12/01 £ sr 172472@1=172472	View PDF £ ic 577529/405057 10/12/01 £ sr 172472@1=172472 - link opens in a new window - 1 page (1 page)
10 Jan 2002	363s	Return made up to 20/11/01; change of members	View PDF Return made up to 20/11/01; change of members - link opens in a new window - 8 pages (8 pages)
07 Jan 2002	225	Accounting reference date shortened from 31/08/02 to 31/12/01	View PDF Accounting reference date shortened from 31/08/02 to 31/12/01 - link opens in a new window - 1 page (1 page)
02 Nov 2001	AA	Group of companies' accounts made up to 31 August 2001	View PDF Group of companies' accounts made up to 31 August 2001 - link opens in a new window - 24 pages (24 pages)
02 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 25 pages (25 pages)
24 Sep 2001	225	Accounting reference date shortened from 31/12/01 to 31/08/01	View PDF Accounting reference date shortened from 31/12/01 to 31/08/01 - link opens in a new window - 1 page (1 page)
19 Dec 2000	363s	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
08 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Apr 2000	AA	Full group accounts made up to 31 August 1999	View PDF Full group accounts made up to 31 August 1999 - link opens in a new window - 21 pages (21 pages)
11 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	View PDF Accounting reference date extended from 31/08/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
26 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1999	88(2)R	Ad 22/11/99--------- £ si 100000@1=100000 £ ic 650001/750001	View PDF Ad 22/11/99--------- £ si 100000@1=100000 £ ic 650001/750001 - link opens in a new window - 4 pages (4 pages)
26 Nov 1999	88(2)R	Ad 22/11/99--------- £ si 300000@1=300000 £ ic 350001/650001	View PDF Ad 22/11/99--------- £ si 300000@1=300000 £ ic 350001/650001 - link opens in a new window - 2 pages (2 pages)
26 Nov 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 DocumentResolutions
26 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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