OLYMPIA CAPITAL LIMITED

Company number 03759562

Date	Type	Description	View / Download
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
15 May 2002	363s	Return made up to 26/04/02; full list of members	(7 pages)
15 May 2002	363(288)	Director's particulars changed 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
14 May 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
14 May 2001	363s	Return made up to 26/04/01; full list of members	(7 pages)
14 May 2001	363(288)	Director's particulars changed 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
22 Jan 2001	AA	Full accounts made up to 31 December 1999	(9 pages)
20 Nov 2000	288b	Secretary resigned	(1 page)
20 Nov 2000	288a	New secretary appointed	(2 pages)
04 Sep 2000	395	Particulars of mortgage/charge	(7 pages)
26 May 2000	363s	Return made up to 26/04/00; full list of members	(7 pages)
26 May 2000	363(288)	Secretary's particulars changed 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
10 Mar 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
05 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 29/12/99 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
05 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 29/12/99 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
05 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 29/12/99 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
05 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 29/12/99 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
05 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/12/99	(1 page)
23 Nov 1999	288a	New director appointed	(2 pages)
12 Aug 1999	288a	New secretary appointed	(2 pages)
12 Aug 1999	288b	Secretary resigned	(1 page)
12 Aug 1999	287	Registered office changed on 12/08/99 from: stephenson harwood, one saint pauls churchyard, london, EC4M 8SH	(1 page)
18 May 1999	CERTNM	Company name changed issueshape LIMITED\certificate issued on 19/05/99	(2 pages)
17 May 1999	288b	Director resigned	(1 page)
17 May 1999	288b	Secretary resigned	(1 page)