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OA HOLDINGS LIMITED

Company number 06311845

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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)
27 Jul 2009 363a Return made up to 13/07/09; full list of members
22 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
18 Aug 2008 288b Appointment terminated director guy naggar
18 Aug 2008 288b Appointment terminated director clive woodman
21 Jul 2008 363a Return made up to 13/07/08; full list of members
10 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
06 Dec 2007 395 Particulars of mortgage/charge
13 Nov 2007 88(2)R Ad 19/07/07-19/07/07 £ si 900@1.00=900 £ ic 14999100/15000000
19 Aug 2007 88(2)R Ad 19/07/07-20/07/07 £ si 14999000@1=14999000 £ ic 100/14999100
19 Aug 2007 123 Nc inc already adjusted 19/07/07
02 Aug 2007 395 Particulars of mortgage/charge
01 Aug 2007 353a Location of register of members (non legible)
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
25 Jul 2007 88(2)R Ad 13/07/07-13/07/07 £ si 99@1.00=99 £ ic 1/100
13 Jul 2007 NEWINC Incorporation