OUTRIGHT MARKETING AND DISTRIBUTION LTD

Company number 03849000

Date	Type	Description	View / Download
28 Oct 2004	363s	Return made up to 27/09/04; full list of members	(18 pages)
24 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(8 pages)
08 Feb 2004	288a	New director appointed	(2 pages)
10 Oct 2003	363s	Return made up to 27/09/03; full list of members	(15 pages)
20 Jun 2003	288b	Secretary resigned	(1 page)
20 Jun 2003	288a	New secretary appointed	(2 pages)
07 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
27 Oct 2002	363s	Return made up to 27/09/02; full list of members	(12 pages)
09 Aug 2002	287	Registered office changed on 09/08/02 from: the chapel 459A fulham road london SW10 9UZ	(1 page)
29 Jul 2002	288a	New director appointed	(1 page)
20 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
07 Jun 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 Document
07 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(13 pages)
20 May 2002	88(2)R	Ad 25/04/02--------- £ si 496@.01=4 £ ic 107/111	(2 pages)
09 Apr 2002	287	Registered office changed on 09/04/02 from: foxhall lodge gregory boulevard nottingham NG7 6LH	(1 page)
21 Nov 2001	363s	Return made up to 27/09/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/11/01	(10 pages)
30 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
19 Jun 2001	88(2)R	Ad 12/06/01--------- £ si 321@.01=3 £ ic 104/107	(2 pages)
19 Jun 2001	88(2)R	Ad 12/06/01--------- £ si 430@.01=4 £ ic 100/104	(4 pages)
22 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
22 Feb 2001	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
22 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
22 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
21 Nov 2000	363s	Return made up to 27/09/00; full list of members	(9 pages)
05 Oct 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