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OLYMPUS UK LOAN NOTES LIMITED

Company number 06461757

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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)
07 Apr 2009 SA Statement of affairs
07 Apr 2009 88(2) Ad 16/02/09\gbp si 41693000@1=41693000\gbp ic 1/41693001\
31 Mar 2009 123 Nc inc already adjusted 16/02/09
31 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in cap 16/02/2009
  • ELRES ‐ Elective resolution
26 Mar 2009 123 Gbp nc 100/41693001\16/02/08
05 Jan 2009 363a Return made up to 02/01/09; full list of members
19 May 2008 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
19 May 2008 288b Appointment terminated director wg&m nominees LIMITED
19 May 2008 288a Director appointed akihiro nambu
19 May 2008 288a Director appointed hisashi mori
22 Apr 2008 CERTNM Company name changed wg&m shelf company 170 LIMITED\certificate issued on 22/04/08
02 Jan 2008 NEWINC Incorporation