O G HOLDINGS LIMITED

Company number 04008832

Date	Type	Description	View / Download
20 Sep 2004	AA	Accounts made up to 31 March 2004	(10 pages)
14 Jun 2004	363s	Return made up to 06/06/04; full list of members	(9 pages)
19 Sep 2003	AA	Accounts made up to 31 March 2003	(10 pages)
08 Jul 2003	363s	Return made up to 06/06/03; full list of members	(9 pages)
08 Sep 2002	AA	Accounts made up to 31 March 2002	(10 pages)
18 Jun 2002	363s	Return made up to 06/06/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
29 Nov 2001	AA	Accounts made up to 31 March 2001	(11 pages)
10 Sep 2001	88(3)	Particulars of contract relating to shares	(3 pages)
10 Sep 2001	88(2)R	Ad 11/09/00--------- £ si 100@1	(2 pages)
08 Jul 2001	363s	Return made up to 06/06/01; full list of members	(8 pages)
16 Mar 2001	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
11 Oct 2000	123	Nc inc already adjusted 15/09/00	(1 page)
11 Oct 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
11 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
11 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
11 Oct 2000	288b	Director resigned	(1 page)
11 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	287	Registered office changed on 11/10/00 from: claverton house stoke park road bristol BS9 1FE	(1 page)
11 Oct 2000	288a	New director appointed	(2 pages)
27 Sep 2000	CERTNM	Company name changed freshname no. 285 LIMITED\certificate issued on 28/09/00	(2 pages)
13 Sep 2000	288a	New director appointed	(2 pages)
13 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Jun 2000	NEWINC	Incorporation	(17 pages)

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