OVAKO LIMITED

Company number 03879876

Date	Type	Description	View / Download
08 Sep 2002	288b	Director resigned	(1 page)
08 Sep 2002	288b	Director resigned	(1 page)
10 Aug 2002	AUD	Auditor's resignation	(2 pages)
11 Jun 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
22 Nov 2001	363s	Return made up to 18/11/01; full list of members 363(287) ‐ Registered office changed on 22/11/01 363(288) ‐ Director's particulars changed	(7 pages)
20 Jul 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
29 Nov 2000	288b	Director resigned	(1 page)
27 Nov 2000	363s	Return made up to 18/11/00; full list of members	(6 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
11 Jul 2000	88(2)R	Ad 19/06/00--------- £ si 899998@1=899998 £ ic 2/900000	(2 pages)
11 Jul 2000	123	Nc inc already adjusted 19/06/00	(1 page)
11 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jan 2000	288a	New director appointed	(2 pages)
04 Jan 2000	CERTNM	Company name changed ovako uk LIMITED\certificate issued on 04/01/00	(2 pages)
29 Dec 1999	288a	New director appointed	(2 pages)
29 Dec 1999	288a	New secretary appointed	(2 pages)
29 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
29 Dec 1999	287	Registered office changed on 29/12/99 from: 1 victoria square birmingham west midlands B1 1BD	(1 page)
29 Dec 1999	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
29 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
22 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Dec 1999	CERTNM	Company name changed 81 vsq LIMITED\certificate issued on 21/12/99	(2 pages)
18 Nov 1999	NEWINC	Incorporation	(17 pages)