OGLAEND SYSTEM (UK) LIMITED

Company number 04130118

Date	Type	Description	View / Download
10 Jan 2005	88(2)R	Ad 12/10/04--------- £ si 51074@1=51074 £ ic 999/52073	(2 pages)
10 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
08 Jan 2004	363s	Return made up to 22/12/03; full list of members	(8 pages)
22 Dec 2003	288b	Director resigned	(1 page)
27 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
24 Jan 2003	363s	Return made up to 22/12/02; full list of members	(8 pages)
23 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(1 page)
02 Feb 2002	363s	Return made up to 22/12/01; full list of members	(7 pages)
21 Jan 2002	288a	New director appointed	(2 pages)
21 Jan 2002	288a	New director appointed	(2 pages)
15 Jan 2002	288b	Director resigned	(1 page)
11 Sep 2001	287	Registered office changed on 11/09/01 from: 17 audley place westlands newcastle upon lyme staffordshire ST5 3RE	(1 page)
25 Apr 2001	288a	New director appointed	(2 pages)
04 Apr 2001	88(2)R	Ad 09/02/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
09 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
09 Feb 2001	288b	Secretary resigned	(1 page)
09 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
09 Feb 2001	287	Registered office changed on 09/02/01 from: 50 broad street stoke on trent staffordshire ST1 4JB	(1 page)
07 Feb 2001	CERTNM	Company name changed bbm twelve LIMITED\certificate issued on 07/02/01	(2 pages)
22 Dec 2000	NEWINC	Incorporation	(29 pages)

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