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OCS UK&I GROUP HOLDINGS LIMITED

Company number 03786009

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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)
02 Jan 2002 288b Secretary resigned
02 Jan 2002 244 Delivery ext'd 3 mth 28/02/01
21 Jun 2001 363a Return made up to 10/06/01; full list of members
20 Feb 2001 88(2)R Ad 13/07/99--------- £ si 8699998@1
20 Feb 2001 88(2)R Ad 01/02/01--------- £ si 2200000@1=2200000 £ ic 870000/3070000
20 Feb 2001 MISC Rescinding 882R iss 13/07/99
20 Feb 2001 123 Nc inc already adjusted 01/02/01
20 Feb 2001 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 DocumentResolutions
20 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Dec 2000 AA Full group accounts made up to 27 February 2000
18 Jul 2000 363a Return made up to 10/06/00; full list of members
28 Jul 1999 88(2)R Ad 13/07/99--------- £ si 869998@1=869998 £ ic 2/870000
28 Jul 1999 225 Accounting reference date shortened from 30/06/00 to 28/02/00
28 Jul 1999 288b Director resigned
28 Jul 1999 288b Secretary resigned
28 Jul 1999 288a New secretary appointed
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New director appointed
14 Jul 1999 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 DocumentResolutions
14 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
14 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1999 123 £ nc 1000/8700000 05/07/99
09 Jul 1999 CERTNM Company name changed stamtian LIMITED\certificate issued on 12/07/99
10 Jun 1999 NEWINC Incorporation