OUTERIN LIMITED

Company number 03871109

Date	Type	Description	View / Download
17 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Sep 2005	MA	Memorandum and Articles of Association	(23 pages)
09 Sep 2005	123	Nc inc already adjusted 08/09/04	(1 page)
25 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
09 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
18 May 2005	288b	Director resigned	(1 page)
30 Dec 2004	363s	Return made up to 04/11/04; full list of members	(9 pages)
18 Oct 2004	288a	New director appointed	(2 pages)
31 Aug 2004	AA	Total exemption full accounts made up to 31 March 2004	(13 pages)
10 Mar 2004	288a	New director appointed	(2 pages)
10 Mar 2004	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
15 Jan 2004	395	Particulars of mortgage/charge	(6 pages)
15 Jan 2004	AA	Total exemption small company accounts made up to 30 November 2002	(6 pages)
22 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Dec 2003	363s	Return made up to 04/11/03; full list of members	(10 pages)
19 Dec 2003	363(353)	Location of register of members address changed
18 Jun 2003	88(2)R	Ad 04/04/03--------- £ si 165500@1=165500 £ ic 1000/166500	(2 pages)
05 Jun 2003	287	Registered office changed on 05/06/03 from: finch house 28-30 wolverhampton street dudley west midlands DY1 1DB	(1 page)
29 May 2003	288a	New secretary appointed	(2 pages)
29 May 2003	288b	Secretary resigned	(1 page)