O.C. TANNER LIMITED

Company number 04176737

Date	Type	Description	View / Download
29 Oct 2007	288b	Director resigned	(1 page)
22 Oct 2007	288a	New director appointed	(2 pages)
01 Sep 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
13 Jul 2007	288a	New director appointed	(1 page)
02 Jun 2007	288b	Director resigned	(1 page)
09 May 2007	363s	Return made up to 09/03/07; full list of members	(9 pages)
26 Jan 2007	88(2)R	Ad 29/12/06--------- £ si 3800000@1=3800000 £ ic 755000/4555000	(2 pages)
26 Jan 2007	123	Nc inc already adjusted 29/12/06	(1 page)
26 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Jan 2007	122	Conve 29/12/06	(1 page)
11 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Jun 2006	288a	New secretary appointed	(2 pages)
21 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
24 May 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
30 Mar 2006	363s	Return made up to 09/03/06; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
18 Jan 2006	88(2)R	Ad 30/12/05--------- £ si 500000@1=500000 £ ic 160095/660095	(2 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jan 2006	123	£ nc 300000/800000 30/12/05	(1 page)
16 Nov 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
16 Nov 2005	287	Registered office changed on 16/11/05 from: unit 5 io centre lea road waltham cross hertfordshire EN8 7PG	(1 page)
16 Nov 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
15 Sep 2005	288b	Director resigned	(1 page)

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