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ORACLE INSURANCE SERVICES LTD

Company number 03928550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2006 288b Secretary resigned
03 Feb 2006 288b Director resigned
22 Dec 2005 288a New director appointed
13 Dec 2005 288b Director resigned
23 May 2005 288b Director resigned
16 Mar 2005 225 Accounting reference date extended from 28/02/05 to 30/06/05
11 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004 AA Total exemption full accounts made up to 28 February 2004
23 Mar 2004 363s Return made up to 18/02/04; full list of members
18 Feb 2004 403a Declaration of satisfaction of mortgage/charge
26 Jan 2004 288a New director appointed
13 Jan 2004 288a New secretary appointed;new director appointed
17 Dec 2003 288b Secretary resigned;director resigned
17 Dec 2003 88(2)R Ad 26/11/03--------- £ si 98@1=98 £ ic 2/100
06 Aug 2003 AA Total exemption full accounts made up to 28 February 2003
09 Apr 2003 363s Return made up to 18/02/03; full list of members
09 Apr 2003 363(288) Director's particulars changed
09 Apr 2003 363(287) Registered office changed on 09/04/03
09 Apr 2003 287 Registered office changed on 09/04/03 from: shawbrook house holyoake road worsley manchester M28 3DL
10 Mar 2003 287 Registered office changed on 10/03/03 from: 51 frederick road edgbaston birmingham B15 1HN
03 Jan 2003 AA Total exemption full accounts made up to 28 February 2002
28 Feb 2002 363s Return made up to 18/02/02; full list of members
28 Feb 2002 363(287) Registered office changed on 28/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/02/02
19 Dec 2001 AA Total exemption full accounts made up to 28 February 2001