OG5 LIMITED

Company number 05320831

Date	Type	Description	View / Download
25 Jul 2006	287	Registered office changed on 25/07/06 from: ksb law LLP elan house 5-11 fetter lane london EC4A 1QD	(1 page)
31 May 2006	395	Particulars of mortgage/charge	(3 pages)
08 May 2006	288a	New secretary appointed	(1 page)
04 Apr 2006	288a	New director appointed	(2 pages)
28 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
28 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
07 Mar 2006	288a	New director appointed	(2 pages)
09 Feb 2006	288b	Director resigned	(2 pages)
09 Feb 2006	288b	Director resigned	(2 pages)
12 Jan 2006	363a	Return made up to 23/12/05; full list of members	(7 pages)
04 Jan 2006	88(2)R	Ad 26/04/05--------- £ si 400000@1=400000 £ ic 100/400100	(2 pages)
04 Jan 2006	123	Nc inc already adjusted 26/04/05	(2 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
14 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Dec 2005	288a	New secretary appointed	(5 pages)
14 Dec 2005	288b	Secretary resigned	(1 page)
14 Dec 2005	287	Registered office changed on 14/12/05 from: philip hudson & co 89 chiswick high road london W4 2EF	(1 page)
16 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2005	287	Registered office changed on 04/04/05 from: 40 high street crawley west sussex RH10 1BW	(1 page)
23 Dec 2004	NEWINC	Incorporation	(19 pages)