OAKLEY CAPITAL (8TH FLOOR) LIMITED

Company number 04353846

Date	Type	Description	View / Download
21 Apr 2006	AA	Accounts for a small company made up to 30 June 2004	(5 pages)
11 Apr 2006	288c	Director's particulars changed	(1 page)
14 Mar 2006	363s	Return made up to 16/01/06; full list of members	(7 pages)
27 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
05 Aug 2005	395	Particulars of mortgage/charge	(5 pages)
19 Jan 2005	363s	Return made up to 16/01/05; full list of members	(7 pages)
03 Mar 2004	AA	Full accounts made up to 30 June 2003	(13 pages)
18 Feb 2004	363s	Return made up to 16/01/04; full list of members	(7 pages)
26 Mar 2003	363s	Return made up to 16/01/03; full list of members 363(287) ‐ Registered office changed on 26/03/03	(7 pages)
26 Mar 2003	225	Accounting reference date extended from 31/01/03 to 30/06/03	(1 page)
24 Jan 2003	287	Registered office changed on 24/01/03 from: 4TH floor 63 saint james street london SW1A 1LY	(1 page)
28 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
08 May 2002	88(2)R	Ad 29/04/02--------- £ si 5499@1=5499 £ ic 1/5500	(2 pages)
08 May 2002	123	Nc inc already adjusted 29/04/02	(2 pages)
08 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
08 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
08 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
22 Apr 2002	288a	New secretary appointed;new director appointed	(3 pages)
22 Apr 2002	288a	New director appointed	(3 pages)
22 Apr 2002	287	Registered office changed on 22/04/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
16 Apr 2002	288b	Secretary resigned	(1 page)
16 Apr 2002	288b	Director resigned	(1 page)
12 Apr 2002	CERTNM	Company name changed exportpoint LIMITED\certificate issued on 12/04/02	(2 pages)
16 Jan 2002	NEWINC	Incorporation	(17 pages)