OLYMPIA GROUP LIMITED

Company number 03764367

Date	Type	Description	View / Download
18 Oct 1999	287	Registered office changed on 18/10/99 from: suite 3.5 city gate house 39/45 finsbury squre london EC2A 1UU	(1 page)
18 Oct 1999	88(2)R	Ad 30/09/99--------- £ si 150000@1=150000 £ ic 50000/200000	(2 pages)
18 Oct 1999	123	£ nc 50000/200000 30/09/99	(2 pages)
13 Oct 1999	395	Particulars of mortgage/charge	(14 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	CERTNM	Company name changed hexagon 237 LIMITED\certificate issued on 01/10/99	(2 pages)
30 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
30 Sep 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
30 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
30 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 Sep 1999	88(2)R	Ad 24/09/99--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
30 Sep 1999	123	£ nc 100/50000 24/09/99	(1 page)
30 Sep 1999	288b	Secretary resigned	(1 page)
30 Sep 1999	288b	Director resigned	(1 page)
30 Sep 1999	288a	New director appointed	(2 pages)
30 Sep 1999	288a	New secretary appointed;new director appointed	(3 pages)
04 May 1999	NEWINC	Incorporation	(26 pages)