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ODYSSEY KNEBWORTH LIMITED

Company number 03959570

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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)
29 Aug 2000 288a New secretary appointed
29 Aug 2000 288a New director appointed
15 Aug 2000 288b Director resigned
14 Aug 2000 288a New secretary appointed;new director appointed
14 Aug 2000 288a New director appointed
14 Aug 2000 288a New director appointed
26 Jul 2000 155(6)b Declaration of assistance for shares acquisition
26 Jul 2000 155(6)b Declaration of assistance for shares acquisition
30 Jun 2000 395 Particulars of mortgage/charge
15 Jun 2000 395 Particulars of mortgage/charge
15 Jun 2000 395 Particulars of mortgage/charge
14 Jun 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
14 Jun 2000 155(6)a Declaration of assistance for shares acquisition
22 May 2000 288a New director appointed
25 Apr 2000 288a New director appointed
11 Apr 2000 288b Director resigned
04 Apr 2000 288a New secretary appointed;new director appointed
04 Apr 2000 288b Secretary resigned
24 Mar 2000 NEWINC Incorporation