OGILVIE TECHNCIAL LIMITED

Company number 04561631

Date	Type	Description	View / Download
01 Feb 2009	288a	Secretary appointed mark andrew kingston	(1 page)
01 Feb 2009	288b	Appointment terminated secretary anthony prior	(1 page)
19 Dec 2008	363a	Return made up to 14/10/08; full list of members	(3 pages)
06 Mar 2008	288b	Appointment terminated director pawan srivastava	(1 page)
06 Mar 2008	288b	Appointment terminated director kaustav majumdar	(1 page)
29 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
12 Nov 2007	363a	Return made up to 14/10/07; full list of members	(3 pages)
26 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
27 Sep 2007	288b	Director resigned	(1 page)
03 Jan 2007	363a	Return made up to 14/10/06; full list of members	(3 pages)
16 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
22 Dec 2005	363a	Return made up to 14/10/05; full list of members	(3 pages)
22 Dec 2005	288c	Director's particulars changed	(1 page)
28 Jul 2005	288c	Director's particulars changed	(1 page)
02 Jun 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
10 Feb 2005	363a	Return made up to 14/10/04; full list of members	(7 pages)
10 Feb 2005	288c	Director's particulars changed	(1 page)
25 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Auds appt 24/12/04	(1 page)
17 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
07 Jul 2004	88(2)R	Ad 29/06/04--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
07 Jul 2004	123	Nc inc already adjusted 29/06/04	(2 pages)
07 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Mar 2004	288a	New director appointed	(2 pages)