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OPENBOOK SYSTEMS LIMITED

Company number 04491756

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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)
05 Sep 2003 363s Return made up to 22/07/03; full list of members
04 Mar 2003 288b Secretary resigned
04 Mar 2003 287 Registered office changed on 04/03/03 from: 2 temple back east temple quay bristol BS1 6EG
04 Mar 2003 288a New secretary appointed
10 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003 288b Secretary resigned
12 Dec 2002 288a New director appointed
12 Dec 2002 288a New director appointed
04 Oct 2002 288a New director appointed
04 Oct 2002 288a New director appointed
04 Oct 2002 288a New director appointed
04 Oct 2002 288a New director appointed
04 Oct 2002 288b Director resigned
04 Oct 2002 288b Director resigned
04 Oct 2002 88(2)R Ad 23/09/02--------- £ si 99@1=99 £ ic 1/100
25 Sep 2002 CERTNM Company name changed oval (1755) LIMITED\certificate issued on 25/09/02
22 Jul 2002 NEWINC Incorporation