THE OLIVE TREE (UK) PLC

Company number 03791012

Date	Type	Description	View / Download
10 Feb 2005	287	Registered office changed on 10/02/05 from: c/o the map partnership ground floor goodyear house 52-56 osnaburgh street london NW1 3NS	(1 page)
04 Feb 2005	AA	Full accounts made up to 30 June 2004	(17 pages)
01 Dec 2004	288c	Director's particulars changed	(1 page)
16 Nov 2004	288a	New director appointed	(2 pages)
04 Nov 2004	363s	Return made up to 17/06/04; full list of members	(7 pages)
18 May 2004	288c	Director's particulars changed	(1 page)
10 Feb 2004	AA	Full accounts made up to 30 June 2003	(18 pages)
03 Feb 2004	244	Delivery ext'd 3 mth 30/06/03	(2 pages)
15 Sep 2003	363s	Return made up to 17/06/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 May 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
12 Apr 2003	288c	Director's particulars changed	(1 page)
03 Mar 2003	395	Particulars of mortgage/charge	(4 pages)
08 Jan 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Jan 2003	AUDR	Auditor's report	(1 page)
08 Jan 2003	AUDS	Auditor's statement	(1 page)
08 Jan 2003	BS	Balance Sheet	(1 page)
08 Jan 2003	MAR	Re-registration of Memorandum and Articles	(19 pages)
08 Jan 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Jan 2003	43(3)	Application for reregistration from private to PLC	(1 page)
08 Jan 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Jan 2003	88(3)	Particulars of contract relating to shares	(4 pages)
08 Jan 2003	88(2)R	Ad 30/09/02--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
08 Jan 2003	123	Nc inc already adjusted 30/09/02	(1 page)
08 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Oct 2002	363s	Return made up to 17/06/02; full list of members; amend	(6 pages)

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