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OLYMPIA GROUP LIMITED

Company number 03764367

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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)
28 May 2004 288a New director appointed
28 May 2004 288a New director appointed
25 May 2004 288a New director appointed
25 May 2004 155(6)b Declaration of assistance for shares acquisition
25 May 2004 155(6)b Declaration of assistance for shares acquisition
25 May 2004 155(6)b Declaration of assistance for shares acquisition
25 May 2004 155(6)b Declaration of assistance for shares acquisition
25 May 2004 155(6)b Declaration of assistance for shares acquisition
25 May 2004 155(6)b Declaration of assistance for shares acquisition
25 May 2004 155(6)b Declaration of assistance for shares acquisition
25 May 2004 155(6)b Declaration of assistance for shares acquisition
25 May 2004 155(6)b Declaration of assistance for shares acquisition
25 May 2004 155(6)b Declaration of assistance for shares acquisition
25 May 2004 155(6)a Declaration of assistance for shares acquisition
25 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Various finance docs 07/05/04
25 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2004 155(6)b Declaration of assistance for shares acquisition
25 May 2004 155(6)b Declaration of assistance for shares acquisition
20 May 2004 403a Declaration of satisfaction of mortgage/charge
20 May 2004 403a Declaration of satisfaction of mortgage/charge
20 May 2004 403a Declaration of satisfaction of mortgage/charge
18 May 2004 AUD Auditor's resignation
18 May 2004 287 Registered office changed on 18/05/04 from: earls court exhibition centre warwick road london SW5 9TA
18 May 2004 288a New secretary appointed