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OLYMPIA EXHIBITIONS HOLDINGS LIMITED

Company number 06275103

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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)
10 Aug 2007 155(6)b Declaration of assistance for shares acquisition
10 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Agreements 24/07/07
10 Aug 2007 155(6)b Declaration of assistance for shares acquisition
06 Aug 2007 395 Particulars of mortgage/charge
03 Aug 2007 122 Conve 20/07/07
03 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2007 395 Particulars of mortgage/charge
26 Jun 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
11 Jun 2007 NEWINC Incorporation