ODYSSEY PROPERTY COMPANY

Company number 04113355

Date	Type	Description	View / Download
29 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
29 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 May 2001	287	Registered office changed on 15/05/01 from: 10 snow hill london EC1A 2AL	(1 page)
15 May 2001	225	Accounting reference date shortened from 31/03/02 to 31/03/01	(1 page)
05 Dec 2000	123	Nc inc already adjusted 30/11/00	(1 page)
05 Dec 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
05 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Dec 2000	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
04 Dec 2000	MAR	Re-registration of Memorandum and Articles	(10 pages)
04 Dec 2000	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
04 Dec 2000	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
04 Dec 2000	49(1)	Application for reregistration from LTD to UNLTD	(6 pages)
04 Dec 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
04 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
30 Nov 2000	88(2)R	Ad 28/11/00--------- £ si 9@1=9 £ ic 2/11	(2 pages)
30 Nov 2000	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
30 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
30 Nov 2000	288b	Director resigned	(1 page)
30 Nov 2000	288a	New director appointed	(2 pages)
30 Nov 2000	288a	New director appointed	(2 pages)
30 Nov 2000	288a	New secretary appointed	(2 pages)
30 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
30 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Nov 2000	NEWINC	Incorporation	(16 pages)