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OLIVE 1 LIMITED

Company number 06562362

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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)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
21 Apr 2008	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 - 11 pages (11 pages)
21 Apr 2008	288b	Appointment terminated secretary martin henderson	View PDF Appointment terminated secretary martin henderson - link opens in a new window - 1 page (1 page)
21 Apr 2008	288b	Appointment terminated director bibi ally	View PDF Appointment terminated director bibi ally - link opens in a new window - 1 page (1 page)
21 Apr 2008	288a	Director appointed simon richard moate	View PDF Director appointed simon richard moate - link opens in a new window - 4 pages (4 pages)
21 Apr 2008	287	Registered office changed on 21/04/2008 from 10 norwich street london EC4A 1BD	View PDF Registered office changed on 21/04/2008 from 10 norwich street london EC4A 1BD - link opens in a new window - 1 page (1 page)
10 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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