OLYMPUS UK (HOLDING) LIMITED

Company number 04388970

Date	Type	Description	View / Download
31 Mar 2005	288b	Director resigned	(1 page)
31 Mar 2005	288b	Director resigned	(1 page)
31 Mar 2005	288b	Director resigned	(1 page)
18 Feb 2005	363s	Return made up to 18/02/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
21 Dec 2004	288a	New secretary appointed	(2 pages)
21 Dec 2004	288b	Secretary resigned	(1 page)
01 Dec 2004	AA	Full accounts made up to 31 March 2004	(10 pages)
20 Oct 2004	288b	Secretary resigned	(1 page)
20 Oct 2004	288a	New secretary appointed	(1 page)
16 Mar 2004	363s	Return made up to 07/03/04; full list of members	(8 pages)
12 Jan 2004	AA	Full accounts made up to 31 March 2003	(10 pages)
01 Oct 2003	CERTNM	Company name changed olympus uk LIMITED\certificate issued on 01/10/03	(2 pages)
09 Apr 2003	363s	Return made up to 07/03/03; full list of members 363(287) ‐ Registered office changed on 09/04/03	(8 pages)
26 Feb 2003	88(2)R	Ad 03/01/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
17 Feb 2003	CERTNM	Company name changed olympus uk (2002) LIMITED\certificate issued on 17/02/03	(2 pages)
29 May 2002	288a	New director appointed	(2 pages)
27 May 2002	288a	New director appointed	(1 page)
14 May 2002	288a	New director appointed	(2 pages)
09 May 2002	288a	New director appointed	(1 page)
09 Apr 2002	287	Registered office changed on 09/04/02 from: 2-8 honduras street london EC1Y 0TX	(1 page)
05 Apr 2002	287	Registered office changed on 05/04/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
03 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
02 Apr 2002	288a	New director appointed	(1 page)
02 Apr 2002	288a	New director appointed	(1 page)
02 Apr 2002	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next