OLIVE CONSULTANCY LIMITED

Company number 05535245

Date	Type	Description	View / Download
10 Feb 2009	288b	Appointment terminated director helen white	(1 page)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
04 Sep 2008	363a	Return made up to 12/08/08; full list of members	(5 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: st andrews house, 4400 parkway whiteley hampshire PO15 7FJ	(1 page)
20 Aug 2007	363a	Return made up to 12/08/07; full list of members	(4 pages)
03 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jun 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
12 Mar 2007	288b	Director resigned	(1 page)
12 Mar 2007	288a	New director appointed	(2 pages)
12 Mar 2007	288a	New director appointed	(2 pages)
16 Nov 2006	225	Accounting reference date extended from 31/08/06 to 31/01/07	(1 page)
08 Sep 2006	363s	Return made up to 12/08/06; full list of members	(8 pages)
06 Apr 2006	122	S-div 17/03/06	(2 pages)
06 Apr 2006	88(2)R	Ad 17/03/06--------- £ si 490@.1=49 £ ic 1/50	(3 pages)
06 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
06 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 17/03/06
06 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
22 Sep 2005	288a	New secretary appointed	(2 pages)
08 Sep 2005	288a	New secretary appointed;new director appointed	(3 pages)
08 Sep 2005	288a	New director appointed	(3 pages)
08 Sep 2005	288a	New director appointed	(3 pages)
23 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution