OUTERIN LIMITED

Company number 03871109

Date	Type	Description	View / Download
29 May 2003	288b	Director resigned	(1 page)
29 May 2003	288b	Director resigned	(1 page)
28 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
13 Dec 2002	363s	Return made up to 04/11/02; full list of members	(9 pages)
30 Sep 2002	AA	Total exemption small company accounts made up to 30 November 2001	(4 pages)
11 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
24 Jun 2002	88(2)R	Ad 16/05/02--------- £ si 998@1=998 £ ic 2/1000	(3 pages)
24 Jun 2002	123	Nc inc already adjusted 10/04/02	(1 page)
24 Jun 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 Document
24 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2002	288b	Secretary resigned	(1 page)
24 Apr 2002	288a	New secretary appointed	(2 pages)
24 Apr 2002	287	Registered office changed on 24/04/02 from: 8 beardwood drive blackburn lancashire BB2 7AH	(1 page)
24 Apr 2002	288a	New director appointed	(2 pages)
24 Apr 2002	288a	New director appointed	(2 pages)
24 Apr 2002	288a	New director appointed	(2 pages)
09 Jan 2002	363s	Return made up to 04/11/01; full list of members	(6 pages)
09 Jan 2002	363(353)	Location of register of members address 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 Document
04 Sep 2001	AA	Total exemption small company accounts made up to 30 November 2000	(4 pages)
13 Nov 2000	363s	Return made up to 04/11/00; full list of members	(6 pages)
24 Nov 1999	287	Registered office changed on 24/11/99 from: 16 saint john street london EC1M 4NT	(1 page)
24 Nov 1999	288a	New secretary appointed	(2 pages)