- Company Overview for OEG NOMINEE LIMITED (06525897)
- Filing history for OEG NOMINEE LIMITED (06525897)
- People for OEG NOMINEE LIMITED (06525897)
- Charges for OEG NOMINEE LIMITED (06525897)
- More for OEG NOMINEE LIMITED (06525897)
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) |
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10 Mar 2010 | AR01 | Annual return made up to 6 March 2010 with full list of shareholders | |
19 Jan 2010 | CH03 | Secretary's details changed for Deborah Jane Yarrow on 1 October 2009 | |
18 Jan 2010 | CH01 | Director's details changed for Mr William Martin Robinson on 1 October 2009 | |
12 Jan 2010 | CH01 | Director's details changed for Mr Marc Joel Duschenes on 1 October 2009 | |
17 Aug 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
19 Mar 2009 | 363a | Return made up to 06/03/09; full list of members | |
23 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
23 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
23 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
23 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
22 Apr 2008 | MEM/ARTS | Memorandum and Articles of Association | |
22 Apr 2008 | RESOLUTIONS |
Resolutions
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11 Mar 2008 | 288a | Director appointed william martin robinson | |
11 Mar 2008 | 288a | Director appointed marc joel duschenes | |
11 Mar 2008 | 288a | Secretary appointed debbie yarrow | |
11 Mar 2008 | 288b | Appointment terminated director inhoco formations LIMITED | |
11 Mar 2008 | 288b | Appointment terminated secretary a g secretarial LIMITED | |
11 Mar 2008 | 287 | Registered office changed on 11/03/2008 from 100 barbirolli square manchester M2 3AB | |
06 Mar 2008 | NEWINC | Incorporation |