OFLUR HOLDINGS LIMITED

Company number 04452968

Date	Type	Description	View / Download
29 Jul 2005	AA	Total exemption full accounts made up to 31 March 2005	(12 pages)
10 Jun 2005	363s	Return made up to 31/05/05; full list of members	(7 pages)
28 Jun 2004	AA	Total exemption full accounts made up to 31 March 2004	(11 pages)
17 Jun 2004	363s	Return made up to 31/05/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
10 Jul 2003	AA	Total exemption full accounts made up to 31 March 2003	(10 pages)
17 Jun 2003	363s	Return made up to 31/05/03; full list of members 363(287) ‐ Registered office changed on 17/06/03	(6 pages)
10 Dec 2002	88(3)	Particulars of contract relating to shares	(4 pages)
10 Dec 2002	88(2)R	Ad 20/10/02--------- £ si 101@1=101 £ ic 1/102	(2 pages)
15 Nov 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
15 Nov 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
15 Nov 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
19 Sep 2002	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
11 Jun 2002	288a	New secretary appointed	(2 pages)
11 Jun 2002	288a	New director appointed	(2 pages)
31 May 2002	288b	Director resigned	(1 page)
31 May 2002	288b	Secretary resigned	(1 page)
31 May 2002	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3