OLIVER KAY HOLDINGS LIMITED

Company number 06014697

Date	Type	Description	View / Download
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 194,500.00	(11 pages)
29 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Nov 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Nov 2012	SH08	Change of share class name or designation	(2 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Apr 2012	AA	Group of companies' accounts made up to 30 September 2011	(27 pages)
30 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 24/01/2013	(7 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 30 September 2010	(27 pages)
07 Mar 2011	AP03	Appointment of Miss Karen Vera Bridgwater as a secretary	(1 page)
07 Mar 2011	TM01	Termination of appointment of Philip Dearden as a director	(1 page)
07 Mar 2011	TM02	Termination of appointment of Philip Dearden as a secretary	(1 page)
06 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(8 pages)
08 Jul 2010	CH01	Director's details changed for Mr Andrew Donald Craig on 30 April 2010	(2 pages)
01 Jul 2010	AA	Group of companies' accounts made up to 30 September 2009	(27 pages)
01 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 24/01/2013	(10 pages)
01 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
01 Dec 2009	AD02	Register inspection address has been changed	(1 page)
20 Oct 2009	CH01	Director's details changed for Mr Andrew Donald Craig on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr Mark Christian David Swanwick on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Mr Philip John Dearden on 1 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Oliver James Kay on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Philip John Dearden on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Philip John Dearden on 1 October 2009	(1 page)