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OGGLE LIMITED

Company number 03808184

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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)
04 Aug 2006	363a	Return made up to 16/07/06; full list of members	View PDF Return made up to 16/07/06; full list of members - link opens in a new window - 4 pages (4 pages)
14 Dec 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
09 Aug 2005	363a	Return made up to 16/07/05; full list of members	View PDF Return made up to 16/07/05; full list of members - link opens in a new window - 4 pages (4 pages)
09 Aug 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
19 Aug 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2004	363s	Return made up to 16/07/04; full list of members	View PDF Return made up to 16/07/04; full list of members - link opens in a new window - 9 pages (9 pages)
27 Jul 2004	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
09 Jan 2004	287	Registered office changed on 09/01/04 from: seckloe house 101 north 13TH street milton keynes buckinghamshire MK9 3NU	View PDF Registered office changed on 09/01/04 from: seckloe house 101 north 13TH street milton keynes buckinghamshire MK9 3NU - link opens in a new window - 1 page (1 page)
20 Aug 2003	363s	Return made up to 16/07/03; full list of members	View PDF Return made up to 16/07/03; full list of members - link opens in a new window - 9 pages (9 pages)
20 Aug 2003	363(288)	Director's particulars changed
16 Aug 2003	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
04 Feb 2003	88(2)R	Ad 06/01/03--------- £ si 2@1=2 £ ic 126/128	View PDF Ad 06/01/03--------- £ si 2@1=2 £ ic 126/128 - link opens in a new window - 2 pages (2 pages)
27 Sep 2002	363a	Return made up to 16/07/01; full list of members	View PDF Return made up to 16/07/01; full list of members - link opens in a new window - 8 pages (8 pages)
27 Sep 2002	363s	Return made up to 16/07/02; full list of members	View PDF Return made up to 16/07/02; full list of members - link opens in a new window - 9 pages (9 pages)
27 Sep 2002	363(288)	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
27 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Sep 2002	88(2)R	Ad 20/10/01--------- £ si 21@1=21 £ ic 105/126	View PDF Ad 20/10/01--------- £ si 21@1=21 £ ic 105/126 - link opens in a new window - 2 pages (2 pages)
24 Sep 2002	88(2)R	Ad 20/08/01--------- £ si 10@1=10 £ ic 95/105	View PDF Ad 20/08/01--------- £ si 10@1=10 £ ic 95/105 - link opens in a new window - 2 pages (2 pages)
24 Sep 2002	88(2)R	Ad 09/02/01--------- £ si 4@1=4 £ ic 91/95	View PDF Ad 09/02/01--------- £ si 4@1=4 £ ic 91/95 - link opens in a new window - 2 pages (2 pages)
24 Sep 2002	88(2)R	Ad 20/12/00--------- £ si 16@1=16 £ ic 75/91	View PDF Ad 20/12/00--------- £ si 16@1=16 £ ic 75/91 - link opens in a new window - 2 pages (2 pages)
24 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
24 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
24 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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