OAK VENTURES LIMITED

Company number 03996387

Date	Type	Description	View / Download
27 May 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
13 Dec 2007	287	Registered office changed on 13/12/07 from: 15 half moon street london W1J 7AT	(1 page)
08 Jun 2007	AA	Full accounts made up to 31 October 2006	(15 pages)
25 May 2007	363a	Return made up to 18/05/07; full list of members	(3 pages)
07 Jun 2006	363a	Return made up to 18/05/06; full list of members	(3 pages)
07 Jun 2006	288c	Director's particulars changed	(1 page)
07 Jun 2006	288c	Director's particulars changed	(1 page)
06 Jun 2006	288b	Director resigned	(1 page)
01 Jun 2006	AA	Full accounts made up to 31 October 2005	(15 pages)
06 Jul 2005	AA	Full accounts made up to 31 October 2004	(15 pages)
24 May 2005	363s	Return made up to 18/05/05; full list of members	(3 pages)
23 May 2005	288b	Director resigned	(1 page)
01 Jun 2004	363s	Return made up to 18/05/04; full list of members	(13 pages)
24 Feb 2004	225	Accounting reference date extended from 30/04/04 to 31/10/04	(1 page)
11 Dec 2003	288a	New secretary appointed;new director appointed	(3 pages)
11 Dec 2003	288a	New director appointed	(3 pages)
11 Dec 2003	288b	Secretary resigned	(1 page)
01 Dec 2003	CERTNM	Company name changed oak holdings LIMITED\certificate issued on 01/12/03	(5 pages)
19 Nov 2003	AAMD	Amended full accounts made up to 31 May 2001	(10 pages)
19 Nov 2003	AAMD	Amended full accounts made up to 31 May 2002	(13 pages)
19 Nov 2003	AA	Full accounts made up to 30 April 2003	(12 pages)
13 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Re shares issue 01/08/03
13 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)

Previous

• 1
• 2
• 3

Next