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OKARNO LIMITED

Company number 04140239

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2002 288a New director appointed
04 Dec 2002 288b Director resigned
15 Nov 2002 AA Full accounts made up to 31 March 2002
08 Sep 2002 288c Director's particulars changed
24 Apr 2002 288a New director appointed
28 Jan 2002 363s Return made up to 12/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/01/02
27 Nov 2001 288b Director resigned
21 Sep 2001 288b Director resigned
21 Sep 2001 288a New director appointed
11 Sep 2001 123 Nc inc already adjusted 30/01/01
24 Aug 2001 88(2)R Ad 30/01/01--------- £ si 11914000@1=11914000 £ ic 1/11914001
24 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2001 288b Director resigned
13 Jul 2001 288a New director appointed
13 Jul 2001 288a New secretary appointed;new director appointed
13 Jul 2001 288a New director appointed
13 Jul 2001 288a New director appointed
12 Jul 2001 288b Secretary resigned;director resigned
16 Feb 2001 MEM/ARTS Memorandum and Articles of Association
16 Feb 2001 287 Registered office changed on 16/02/01 from: exchange house 482 midsummer boulevard, milton keynes buckinghamshire MK9 2SH
16 Feb 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
16 Feb 2001 288a New director appointed
16 Feb 2001 288a New director appointed
16 Feb 2001 288a New director appointed