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OGILVIE TECHNCIAL LIMITED

Company number 04561631

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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)
26 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Mar 2004	88(2)R	Ad 19/03/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 19/03/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
24 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Mar 2004	CERTNM	Company name changed staffsign (coventry) LIMITED\certificate issued on 09/03/04	View PDF Company name changed staffsign (coventry) LIMITED\certificate issued on 09/03/04 - link opens in a new window - 2 pages (2 pages)
10 Dec 2003	363s	Return made up to 14/10/03; full list of members	View PDF Return made up to 14/10/03; full list of members - link opens in a new window - 6 pages (6 pages)
27 May 2003	CERTNM	Company name changed parkinson jv one hundred LIMITED\certificate issued on 27/05/03	View PDF Company name changed parkinson jv one hundred LIMITED\certificate issued on 27/05/03 - link opens in a new window - 2 pages (2 pages)
23 Dec 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	View PDF Accounting reference date extended from 31/10/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
31 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
31 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
31 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
31 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Remuneration of auditor 18/10/02	View PDF Resolutions RES13 ‐ Remuneration of auditor 18/10/02 - link opens in a new window - 1 page (1 page)
14 Oct 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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