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OKULLO LIMITED

Company number 05360907

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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)
23 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
03 Jan 2007 395 Particulars of mortgage/charge
10 Mar 2006 363s Return made up to 10/02/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
16 Feb 2006 AA Group of companies' accounts made up to 30 June 2005
06 Sep 2005 SA Statement of affairs
06 Sep 2005 88(2)R Ad 05/04/05--------- £ si 60175000@.001=60175 £ ic 1/60176
24 Aug 2005 288b Director resigned
19 Jul 2005 288b Secretary resigned
19 Jul 2005 288a New secretary appointed;new director appointed
27 Apr 2005 PROSP Prospectus
25 Apr 2005 123 Nc inc already adjusted 05/04/05
18 Apr 2005 MEM/ARTS Memorandum and Articles of Association
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Secretary resigned;director resigned
13 Apr 2005 288a New secretary appointed;new director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 05/04/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital