OASE HOLDING U.K. LIMITED

Company number 04562635

Date	Type	Description	View / Download
15 Apr 2005	AA	Full accounts made up to 30 September 2004	(15 pages)
22 Oct 2004	363s	Return made up to 15/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Feb 2004	287	Registered office changed on 19/02/04 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA	(1 page)
06 Feb 2004	AA	Accounts for a medium company made up to 30 September 2003	(14 pages)
20 Oct 2003	363s	Return made up to 15/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Mar 2003	CERTNM	Company name changed scoreforge LIMITED\certificate issued on 12/03/03	(2 pages)
10 Feb 2003	88(2)R	Ad 19/12/02--------- eur si 13110000@1=13110000 eur ic 0/13110000	(2 pages)
10 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Loan facility 27/01/03	(3 pages)
10 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Feb 2003	395	Particulars of mortgage/charge	(10 pages)
16 Jan 2003	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
16 Jan 2003	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
16 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jan 2003	123	Eur nc 0/13110000 19/12/02	(1 page)
02 Jan 2003	288b	Director resigned	(1 page)
02 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
02 Jan 2003	288a	New director appointed	(2 pages)
02 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Nov 2002	225	Accounting reference date shortened from 31/10/03 to 30/09/03	(1 page)
11 Nov 2002	288a	New director appointed	(2 pages)
11 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Nov 2002	287	Registered office changed on 11/11/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
05 Nov 2002	288b	Director resigned	(1 page)
05 Nov 2002	288b	Secretary resigned	(1 page)