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ONEIROS LIMITED

Company number 04663107

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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 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2004 88(2)R Ad 06/02/04--------- £ si 12000@1=12000 £ ic 340001/352001
09 Mar 2004 123 Nc inc already adjusted 06/10/03
09 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2004 288a New director appointed
10 Feb 2004 88(2)R Ad 29/10/03--------- £ si 265000@1=265000 £ ic 75001/340001
10 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2004 123 £ nc 100000/352000 06/10/03
13 Dec 2003 225 Accounting reference date extended from 29/02/04 to 31/07/04
21 Mar 2003 88(2)R Ad 04/03/03--------- £ si 75000@1=75000 £ ic 1/75001
25 Feb 2003 288a New secretary appointed;new director appointed
25 Feb 2003 288a New director appointed
25 Feb 2003 288b Secretary resigned
25 Feb 2003 288b Director resigned
11 Feb 2003 NEWINC Incorporation