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OEC INTERNATIONAL LIMITED

Company number 09117341

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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 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 56 pages (56 pages)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 172,973.21 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2014. ANNOTATION Clarification Allotment date of 20/08/2014	View PDF Statement of capital following an allotment of shares on 20 August 2014 GBP 172,973.21 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2014. ANNOTATION Clarification Allotment date of 20/08/2014 - link opens in a new window - 15 pages (15 pages)
10 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-08-20 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	MR01	Registration of charge 091173410002, created on 20 August 2014	View PDF Registration of charge 091173410002, created on 20 August 2014 - link opens in a new window - 69 pages (69 pages)
28 Aug 2014	MR01	Registration of charge 091173410003, created on 9 August 2014	View PDF Registration of charge 091173410003, created on 9 August 2014 - link opens in a new window - 71 pages (71 pages)
22 Aug 2014	MR01	Registration of charge 091173410001, created on 20 August 2014	View PDF Registration of charge 091173410001, created on 20 August 2014 - link opens in a new window - 70 pages (70 pages)
31 Jul 2014	TM01	Termination of appointment of Oval Nominees Limited as a director on 4 July 2014	View PDF Termination of appointment of Oval Nominees Limited as a director on 4 July 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-04 GBP 1	View PDF Incorporation Statement of capital on 2014-07-04 GBP 1 - link opens in a new window - 35 pages (35 pages)

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