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ODRANO INVESTMENTS LIMITED

Company number 04809952

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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)
12 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
02 Dec 2003	287	Registered office changed on 02/12/03 from: 4 hurst close northolt middlesex UB5 4BJ	View PDF Registered office changed on 02/12/03 from: 4 hurst close northolt middlesex UB5 4BJ - link opens in a new window - 1 page (1 page)
31 Aug 2003	225	Accounting reference date shortened from 30/06/04 to 31/03/04	View PDF Accounting reference date shortened from 30/06/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
30 Jul 2003	88(2)R	Ad 05/07/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 05/07/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
25 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jun 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window

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