ODYSSEY GROUP HOLDINGS LIMITED

Company number 04940068

Date	Type	Description	View / Download
23 Feb 2005	288a	New secretary appointed	(1 page)
17 Feb 2005	288a	New director appointed	(2 pages)
11 Feb 2005	287	Registered office changed on 11/02/05 from: 2 a c court, high street, thames ditton, surrey KT7 0SR	(1 page)
12 Jan 2005	SA	Statement of affairs	(9 pages)
12 Jan 2005	88(2)R	Ad 21/12/04--------- £ si 123075@.25=30768 £ ic 323848/354616	(2 pages)
12 Jan 2005	88(2)R	Ad 21/12/04--------- £ si 1295386@.25=323846 £ ic 2/323848	(4 pages)
10 Jan 2005	288b	Director resigned	(1 page)
06 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
04 Jan 2005	288a	New director appointed	(3 pages)
04 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	288a	New director appointed	(4 pages)
04 Jan 2005	288a	New director appointed	(3 pages)
04 Jan 2005	288a	New director appointed	(2 pages)
24 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
24 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
24 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
13 Dec 2004	123	Nc inc already adjusted 23/11/04	(1 page)
29 Nov 2004	122	S-div 23/11/04	(1 page)
29 Nov 2004	123	Nc inc already adjusted 23/11/04	(1 page)
29 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Nov 2004	287	Registered office changed on 18/11/04 from: 2AC court, high street, thames ditton, surrey KT7 0SR	(1 page)
12 Nov 2004	287	Registered office changed on 12/11/04 from: cedar house 78 portsmouth road cobham surrey KT11 1AN	(1 page)