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OLEEO LIMITED

Company number 03813540

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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)
03 Jul 2008 169 Gbp ic 8119/8114\21/04/08\gbp sr 5000@0.001=5\
25 Jun 2008 169 Gbp ic 8124/8119\17/01/08\gbp sr 5000@0.001=5\
23 Jan 2008 88(2)R Ad 03/12/07--------- £ si 1900@.001=1 £ ic 8123/8124
17 Jan 2008 88(2)R Ad 14/12/07--------- £ si 1000@.001=1 £ ic 8122/8123
17 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Nov 2007 AA Full accounts made up to 31 July 2007
10 Sep 2007 363s Return made up to 26/07/07; full list of members
04 Sep 2007 169 £ ic 8121/8115 18/06/07 £ sr 6816@.001=6
06 Jul 2007 88(2)R Ad 04/05/07--------- £ si 500@.001 £ ic 8121/8121
08 Jan 2007 AA Full accounts made up to 31 July 2006
15 Dec 2006 169 £ sr 22500@.00001 24/05/06
24 Aug 2006 363s Return made up to 26/07/06; full list of members
23 Mar 2006 169 £ ic 8170/8170 02/02/06 £ sr 26000@.00001
17 Jan 2006 AA Full accounts made up to 31 July 2005
22 Aug 2005 363s Return made up to 26/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Feb 2005 AA Full accounts made up to 31 July 2004
25 Aug 2004 363s Return made up to 26/07/04; full list of members
08 Jan 2004 AUD Auditor's resignation
17 Dec 2003 AA Full accounts made up to 31 July 2003
13 Dec 2003 88(2)R Ad 04/12/03--------- £ si 100279@.001=100 £ ic 8070/8170
13 Dec 2003 287 Registered office changed on 13/12/03 from: 8 baker street london W1M 1DA
02 Sep 2003 363s Return made up to 26/07/03; full list of members
14 Apr 2003 353a Location of register of members (non legible)
24 Mar 2003 288b Director resigned
22 Nov 2002 AA Full accounts made up to 31 July 2002