OYSTERTEC LIMITED

Company number 03691795

Date	Type	Description	View / Download
12 Apr 2001	288b	Director resigned	(1 page)
12 Apr 2001	288b	Director resigned	(1 page)
17 Jan 2001	363s	Return made up to 05/01/01; full list of members	(7 pages)
09 Jan 2001	288b	Secretary resigned	(1 page)
09 Jan 2001	288a	New secretary appointed	(2 pages)
08 Jun 2000	288b	Secretary resigned	(1 page)
08 Jun 2000	288a	New secretary appointed	(2 pages)
02 Feb 2000	363s	Return made up to 05/01/00; full list of members	(9 pages)
25 Jan 2000	288a	New secretary appointed	(2 pages)
03 Nov 1999	288a	New director appointed	(2 pages)
15 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
15 Oct 1999	287	Registered office changed on 15/10/99 from: c/o wickham hunt & co gregans house 34 bedford road hitchin SG5 1HF	(1 page)
15 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
15 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
09 Sep 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
31 Aug 1999	CERTNM	Company name changed oystertec LIMITED\certificate issued on 01/09/99	(2 pages)
18 Aug 1999	88(2)R	Ad 24/06/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
31 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
31 Jan 1999	288b	Secretary resigned	(1 page)
14 Jan 1999	288a	New director appointed	(2 pages)
08 Jan 1999	288b	Director resigned	(1 page)
08 Jan 1999	288b	Secretary resigned	(1 page)
08 Jan 1999	288a	New secretary appointed	(2 pages)
05 Jan 1999	NEWINC	Incorporation	(20 pages)