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OLD OAK HOLDINGS LIMITED

Company number 05248512

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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)
08 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2005 287 Registered office changed on 17/11/05 from: 4TH floor 41-44 great queen street london WC2B 5AD
13 Oct 2005 363s Return made up to 04/10/05; full list of members
25 Oct 2004 287 Registered office changed on 25/10/04 from: marquess court 69 southampton row london WC1B 4ET
25 Oct 2004 288a New director appointed
25 Oct 2004 288a New secretary appointed
25 Oct 2004 288b Secretary resigned
25 Oct 2004 288b Director resigned
04 Oct 2004 NEWINC Incorporation