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O'CONNOR GROUP MANAGEMENT LIMITED

Company number 04270084

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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)
17 Oct 2007	287	Registered office changed on 17/10/07 from: widnes intermodal rail depot desoto road west bank dock estate widnes cheshire WA8 0PE	View PDF Registered office changed on 17/10/07 from: widnes intermodal rail depot desoto road west bank dock estate widnes cheshire WA8 0PE - link opens in a new window - 1 page (1 page)
17 Oct 2007	225	Accounting reference date shortened from 31/03/08 to 28/02/08	View PDF Accounting reference date shortened from 31/03/08 to 28/02/08 - link opens in a new window - 1 page (1 page)
17 Oct 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Oct 2007	88(2)R	Ad 21/09/07--------- £ si 1428000@1=1428000 £ ic 35300/1463300	View PDF Ad 21/09/07--------- £ si 1428000@1=1428000 £ ic 35300/1463300 - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	123	Nc inc already adjusted 19/09/07	View PDF Nc inc already adjusted 19/09/07 - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
25 Sep 2007	363s	Return made up to 14/08/07; no change of members	View PDF Return made up to 14/08/07; no change of members - link opens in a new window - 10 pages (10 pages)
13 Jul 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 24 pages (24 pages)
23 Mar 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
23 Mar 2007	88(2)R	Ad 01/04/06--------- £ si 35300@1	View PDF Ad 01/04/06--------- £ si 35300@1 - link opens in a new window - 2 pages (2 pages)
15 Jan 2007	363s	Return made up to 14/08/06; full list of members	View PDF Return made up to 14/08/06; full list of members - link opens in a new window - 10 pages (10 pages)
21 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Nov 2006	123	Nc inc already adjusted 01/04/06	View PDF Nc inc already adjusted 01/04/06 - link opens in a new window - 1 page (1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Sep 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
05 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
07 Nov 2005	363s	Return made up to 14/08/05; full list of members	View PDF Return made up to 14/08/05; full list of members - link opens in a new window - 10 pages (10 pages)
08 Feb 2005	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
23 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Oct 2004	363s	Return made up to 14/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
25 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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