OLEEO LIMITED

Company number 03813540

Date	Type	Description	View / Download
05 Sep 2001	363a	Return made up to 26/07/01; full list of members	(57 pages)
05 Sep 2001	353	Location of register of members	(1 page)
20 Jul 2001	288a	New director appointed	(2 pages)
20 Apr 2001	122	£ ic 64118/20488 10/10/00 £ sr 43630@1=43630	(1 page)
23 Mar 2001	363a	Return made up to 26/07/00; no change of members; amend	(6 pages)
17 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2001	AA	Full accounts made up to 31 July 2000	(22 pages)
05 Oct 2000	363s	Return made up to 26/07/00; bulk list available separately	(8 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
20 Mar 2000	PROSP	Prospectus	(37 pages)
13 Mar 2000	122	Conve 03/03/00	(1 page)
13 Mar 2000	88(2)R	Ad 03/03/00--------- £ si 6411630@.01=64116 £ ic 2/64118	(2 pages)
13 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 2000	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 Document
13 Mar 2000	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 Document
13 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(67 pages)
13 Mar 2000	287	Registered office changed on 13/03/00 from: 1 mitchell lane bristol BS1 6BZ	(1 page)
13 Mar 2000	288b	Director resigned	(1 page)
13 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
13 Mar 2000	288a	New director appointed	(2 pages)
13 Mar 2000	288a	New secretary appointed	(2 pages)
13 Mar 2000	288a	New director appointed	(2 pages)
13 Mar 2000	RESOLUTIONS	Resolutions RES ‐	(104 pages)
08 Mar 2000	CERTNM	Company name changed secureaction public LIMITED comp any\certificate issued on 08/03/00	(3 pages)