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OLYMPUS UK ACQUISITIONS

Company number 06388810

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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 Sep 2010	4.68	Liquidators' statement of receipts and payments to 23 August 2010	View PDF Liquidators' statement of receipts and payments to 23 August 2010 - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 8 pages (8 pages)
30 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2010	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Sep 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Sep 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Sep 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
11 Sep 2009	287	Registered office changed on 11/09/2009 from 1 south place london EC2M 2WG	View PDF Registered office changed on 11/09/2009 from 1 south place london EC2M 2WG - link opens in a new window - 1 page (1 page)
16 Jul 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Oct 2008	363a	Return made up to 03/10/08; full list of members	View PDF Return made up to 03/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jun 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Jun 2008	MISC	122 reducing iss cap to £17,073,085	View PDF 122 reducing iss cap to £17,073,085 - link opens in a new window - 1 page (1 page)
04 Jun 2008	88(2)	Ad 30/04/08\gbp si 974944766@1=974944766\gbp ic 7254049/982198815\	View PDF Ad 30/04/08\gbp si 974944766@1=974944766\gbp ic 7254049/982198815\ - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
02 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 May 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 30 pages (30 pages)
30 May 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 3 pages (3 pages)
30 May 2008	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
30 May 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
30 May 2008	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
23 May 2008	88(2)	Ad 12/05/08\gbp si 7254048@1=7254048\gbp ic 1/7254049\	View PDF Ad 12/05/08\gbp si 7254048@1=7254048\gbp ic 1/7254049\ - link opens in a new window - 2 pages (2 pages)
23 May 2008	123	Nc inc already adjusted 12/05/08	View PDF Nc inc already adjusted 12/05/08 - link opens in a new window - 1 page (1 page)
23 May 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 - 2 pages (2 pages)
21 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 May 2008	123	Gbp nc 100/974944767\30/04/08	View PDF Gbp nc 100/974944767\30/04/08 - link opens in a new window - 1 page (1 page)

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