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ODL GROUP LIMITED

Company number 05021789

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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)
25 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 88(2)R Ad 09/08/04--------- £ si 274427@1=274427 £ ic 1614838/1889265
20 Sep 2004 88(2)R Ad 09/08/04--------- £ si 297127@.01=2971 £ ic 1611867/1614838
07 Sep 2004 288b Secretary resigned
10 Aug 2004 288a New secretary appointed
10 Aug 2004 288a New director appointed
19 Apr 2004 123 Nc inc already adjusted 31/03/04
19 Apr 2004 88(2)R Ad 31/03/04--------- £ si 970266@1=970266 £ ic 641601/1611867
19 Apr 2004 88(2)R Ad 31/03/04--------- £ si 641600@1=641600 £ ic 1/641601
19 Apr 2004 MEM/ARTS Memorandum and Articles of Association
19 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2004 288c Secretary's particulars changed;director's particulars changed
21 Jan 2004 288b Secretary resigned
21 Jan 2004 NEWINC Incorporation