OVAL (1794) LIMITED

Company number 04624250

Date	Type	Description	View / Download
23 Mar 2006	122	£ ic 101/100 16/03/06 £ sr 1@1=1	(1 page)
13 Jan 2006	363s	Return made up to 23/12/05; full list of members	(8 pages)
23 Nov 2005	AA	Full accounts made up to 30 September 2004	(16 pages)
29 Jan 2005	363s	Return made up to 23/12/04; full list of members	(8 pages)
25 Mar 2004	AA	Group of companies' accounts made up to 30 September 2003	(21 pages)
13 Jan 2004	363s	Return made up to 23/12/03; full list of members	(7 pages)
13 Jan 2004	363(288)	Director's particulars changed
18 Sep 2003	225	Accounting reference date shortened from 31/12/03 to 30/09/03	(1 page)
10 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
10 Apr 2003	123	£ nc 1000/1001 14/03/03	(1 page)
04 Apr 2003	88(2)R	Ad 14/03/03--------- £ si 1@1=1 £ ic 100/101	(2 pages)
25 Mar 2003	395	Particulars of mortgage/charge	(26 pages)
17 Feb 2003	288b	Secretary resigned	(1 page)
17 Feb 2003	288b	Director resigned	(1 page)
17 Feb 2003	287	Registered office changed on 17/02/03 from: 2 temple back east temple quay bristol BS1 6EG	(1 page)
17 Feb 2003	88(2)R	Ad 04/02/03--------- £ si 9900@.01=99 £ ic 1/100	(2 pages)
17 Feb 2003	288a	New director appointed	(3 pages)
17 Feb 2003	288a	New director appointed	(3 pages)
17 Feb 2003	288a	New secretary appointed;new director appointed	(3 pages)
17 Feb 2003	122	S-div 04/02/03	(1 page)
17 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 04/02/03	(1 page)
23 Dec 2002	NEWINC	Incorporation	(21 pages)