O.E. GROUP LIMITED

Company number 03674309

Date	Type	Description	View / Download
26 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
26 Nov 1999	123	£ nc 350001/750001 22/11/99	(1 page)
26 Nov 1999	122	Conso 22/11/99	(1 page)
21 Nov 1999	363s	Return made up to 20/11/99; full list of members	(7 pages)
24 Aug 1999	88(2)R	Ad 26/01/99--------- £ si 25333@1=25333 £ ic 324668/350001	(2 pages)
24 Aug 1999	88(2)R	Ad 26/01/99--------- £ si 3557@1=3557 £ ic 321111/324668	(2 pages)
24 Aug 1999	88(2)R	Ad 26/01/99--------- £ si 21110@1=21110 £ ic 300001/321111	(2 pages)
01 Apr 1999	225	Accounting reference date extended from 31/03/99 to 31/08/99	(1 page)
25 Mar 1999	SA	Statement of affairs	(16 pages)
25 Mar 1999	88(2)P	Ad 26/01/99--------- £ si 49998@1=49998 £ ic 250003/300001	(2 pages)
04 Mar 1999	88(2)R	Ad 26/01/99--------- £ si 250001@1=250001 £ ic 2/250003	(2 pages)
01 Feb 1999	288a	New secretary appointed	(2 pages)
01 Feb 1999	288a	New director appointed	(2 pages)
01 Feb 1999	288b	Secretary resigned	(1 page)
01 Feb 1999	225	Accounting reference date shortened from 30/11/99 to 31/03/99	(1 page)
01 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
01 Feb 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of 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 Document
01 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
01 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(27 pages)
01 Feb 1999	123	£ nc 1000/350001 26/01/99	(2 pages)
26 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 1999	288a	New director appointed	(2 pages)
26 Jan 1999	288b	Secretary resigned	(1 page)
26 Jan 1999	288b	Director resigned	(1 page)
20 Nov 1998	NEWINC	Incorporation	(15 pages)