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OLIVEROCK LIMITED

Company number 03709619

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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)
18 May 1999 395 Particulars of mortgage/charge
18 May 1999 395 Particulars of mortgage/charge
02 Mar 1999 225 Accounting reference date extended from 29/02/00 to 30/06/00
02 Mar 1999 88(2)R Ad 22/02/99--------- £ si 98@1=98 £ ic 2/100
22 Feb 1999 288a New director appointed
22 Feb 1999 288b Secretary resigned
22 Feb 1999 288b Director resigned
22 Feb 1999 288a New secretary appointed;new director appointed
18 Feb 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Feb 1999 123 £ nc 1000/50000 12/02/99
18 Feb 1999 287 Registered office changed on 18/02/99 from: 120 east road london N1 6AA
08 Feb 1999 NEWINC Incorporation