OKA DIRECT LIMITED

Company number 03722366

Date	Type	Description	View / Download
10 May 2001	123	£ nc 10000/20000 01/05/01	(3 pages)
30 Apr 2001	363a	Return made up to 01/03/01; full list of members	(15 pages)
30 Apr 2001	288c	Director's particulars changed	(1 page)
29 Mar 2001	288c	Director's particulars changed	(1 page)
17 Jan 2001	288c	Secretary's particulars changed	(1 page)
02 Nov 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
06 Sep 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
28 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
22 May 2000	287	Registered office changed on 22/05/00 from: 52 beauchamp place london SW3 1NY	(1 page)
12 May 2000	363a	Return made up to 29/03/00; full list of members	(13 pages)
09 May 2000	288c	Director's particulars changed	(1 page)
09 May 2000	288b	Director resigned	(1 page)
12 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	88(2)R	Ad 04/08/99--------- £ si 648000@.01=6480 £ ic 2210/8690	(6 pages)
11 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
11 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
11 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
11 Apr 2000	88(2)R	Ad 27/07/99--------- £ si 215800@.01=2158 £ ic 52/2210	(2 pages)
11 Apr 2000	122	S-div 27/07/99	(1 page)
11 Apr 2000	288b	Secretary resigned	(1 page)
11 Apr 2000	123	Nc inc already adjusted 27/07/99	(1 page)
11 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
11 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288a	New director appointed	(3 pages)