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OVIDIA INVESTMENTS PLC

Company number 03963747

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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)
26 Apr 2005 288b Director resigned
15 Feb 2005 288b Secretary resigned
15 Feb 2005 288a New secretary appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
12 Jan 2005 88(2)R Ad 24/12/04--------- £ si 66250000@.01=662500 £ ic 8275288/8937788
16 Nov 2004 88(2)R Ad 29/09/04--------- £ si 40375000@.01=403750 £ ic 7871538/8275288
18 Oct 2004 395 Particulars of mortgage/charge
23 Aug 2004 363s Return made up to 30/03/04; bulk list available separately
04 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
28 Feb 2004 288a New director appointed
09 Jul 2003 288a New director appointed
04 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
23 Jun 2003 288a New director appointed
30 May 2003 88(2)R Ad 30/04/02--------- £ si 6000000@.01
30 May 2003 88(2)R Ad 17/07/02--------- £ si 5000000@.01
30 May 2003 88(2)R Ad 18/04/02--------- £ si 28500000@.01
30 May 2003 88(2)R Ad 30/04/02--------- £ si 6000000@.01
30 May 2003 88(2)R Ad 11/04/02--------- £ si 20000000@.01
27 May 2003 288b Director resigned
20 May 2003 363s Return made up to 30/03/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
13 May 2003 288a New director appointed
13 May 2003 288b Director resigned
13 May 2003 288b Director resigned
24 Mar 2003 353a Location of register of members (non legible)