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OTM (UK) LIMITED

Company number 04575337

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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)
11 Jun 2003 288a New secretary appointed
11 Jun 2003 288b Director resigned
31 Mar 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
14 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New director appointed
10 Feb 2003 88(3) Particulars of contract relating to shares
10 Feb 2003 88(2)R Ad 20/12/02--------- £ si 1500000@.01 £ si 120000@1
10 Feb 2003 88(2)R Ad 20/12/02--------- £ si 7499998@.01
23 Jan 2003 88(2)R Ad 28/10/02--------- £ si 1@.01
07 Jan 2003 395 Particulars of mortgage/charge
06 Dec 2002 288a New director appointed
06 Dec 2002 288a New secretary appointed;new director appointed
06 Dec 2002 288a New director appointed
02 Dec 2002 288b Secretary resigned
02 Dec 2002 288b Director resigned
28 Oct 2002 NEWINC Incorporation