OVIDIA INVESTMENTS PLC

Company number 03963747

Date	Type	Description	View / Download
14 Oct 2002	SA	Statement of affairs	(26 pages)
14 Oct 2002	88(2)R	Ad 17/07/02--------- £ si 441001942@.001= 441001 £ ic 6303850/6744851	(3 pages)
12 Aug 2002	CERTNM	Company name changed netwindfall PLC\certificate issued on 12/08/02	(2 pages)
26 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
21 Jul 2002	288b	Secretary resigned	(1 page)
21 Jul 2002	287	Registered office changed on 21/07/02 from: 35A barfield road, west mersea, colchester, essex CO5 8QX	(1 page)
21 Jul 2002	288a	New secretary appointed	(2 pages)
18 Jul 2002	288b	Director resigned	(1 page)
22 Apr 2002	363s	Return made up to 30/03/02; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
29 Mar 2002	288b	Director resigned	(1 page)
29 Mar 2002	288b	Director resigned	(1 page)
11 Oct 2001	287	Registered office changed on 11/10/01 from: belmayne house, 99 clarkehouse road, sheffield, south yorkshire S10 2LN	(1 page)
01 Oct 2001	288a	New secretary appointed	(2 pages)
29 Aug 2001	288b	Secretary resigned	(1 page)
28 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(27 pages)
04 Jul 2001	88(2)R	Ad 15/06/01--------- £ si 265350000@.01=2653500 £ ic 6023500/8677000	(2 pages)
03 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(72 pages)
03 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 29/05/01 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
03 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Jul 2001	122	S-div 24/05/01	(1 page)
10 May 2001	363s	Return made up to 30/03/01; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
03 Nov 2000	AUD	Auditor's resignation	(1 page)
31 Aug 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
31 Aug 2000	PROSP	Prospectus	(41 pages)
06 Jul 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)