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FOUR PILLARS (OXFORD) LIMITED

Company number 06360081

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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 Jun 2008	123	Nc inc already adjusted 24/04/08	View PDF Nc inc already adjusted 24/04/08 - link opens in a new window - 1 page (1 page)
10 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 2007	287	Registered office changed on 10/10/07 from: thames house, portsmouth road esher surrey KT10 9AD	View PDF Registered office changed on 10/10/07 from: thames house, portsmouth road esher surrey KT10 9AD - link opens in a new window - 1 page (1 page)
10 Oct 2007	88(2)R	Ad 19/09/07--------- £ si 9999@1=9999 £ ic 1/10000	View PDF Ad 19/09/07--------- £ si 9999@1=9999 £ ic 1/10000 - link opens in a new window - 2 pages (2 pages)
10 Oct 2007	123	Nc inc already adjusted 18/09/07	View PDF Nc inc already adjusted 18/09/07 - link opens in a new window - 2 pages (2 pages)
10 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
10 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
27 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
27 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
18 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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