OTIUM VENTURES PLC

Company number 05874310

Date	Type	Description	View / Download
05 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(31 pages)
22 Jun 2010	CERTNM	Company name changed hertford international group PLC\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-05-12	(2 pages)
18 May 2010	CONNOT	Change of name notice	(2 pages)
18 May 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(3 pages)
06 May 2010	TM01	Termination of appointment of Paul Marks as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Adam Dougall as a director	(1 page)
05 Jan 2010	TM01	Termination of appointment of Lewis Findlay as a director	(1 page)
08 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(3 pages)
05 Sep 2009	363a	Return made up to 12/07/09; full list of members	(63 pages)
02 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
02 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 May 2009	AA	Full accounts made up to 31 December 2008	(31 pages)
11 May 2009	288b	Appointment terminated director damian misfud	(1 page)
31 Mar 2009	288a	Director appointed adam dougall	(1 page)
31 Mar 2009	288a	Secretary appointed paul michael seakens	(1 page)
31 Mar 2009	288b	Appointment terminated secretary douglas armour	(1 page)
10 Feb 2009	88(2)	Ad 27/01/09\gbp si 5767000@0.01=57670\gbp ic 426750/484420\	(2 pages)
15 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
02 Dec 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary	(1 page)
04 Aug 2008	363a	Return made up to 12/07/08; bulk list available separately	(7 pages)
01 Aug 2008	288b	Appointment terminated director slc registrars LIMITED	(1 page)
18 Jul 2008	88(2)	Ad 06/03/08\gbp si 15000@0.01=150\gbp ic 426600/426750\	(2 pages)
28 Apr 2008	288b	Appointment terminated director richard fancourt	(1 page)
28 Apr 2008	288a	Director appointed lewis findlay	(2 pages)
26 Feb 2008	AA	Full accounts made up to 30 September 2007	(10 pages)

Previous

• 1
• 2
• 3
• 4

Next