- Company Overview for OGILVIE GROUP LIMITED (SC029219)
- Filing history for OGILVIE GROUP LIMITED (SC029219)
- People for OGILVIE GROUP LIMITED (SC029219)
- Charges for OGILVIE GROUP LIMITED (SC029219)
- More for OGILVIE GROUP LIMITED (SC029219)
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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12 May 1993 | MEM/ARTS | Memorandum and Articles of Association | |
12 May 1993 | RESOLUTIONS |
Resolutions
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24 Nov 1992 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
14 Sep 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
29 Jun 1992 | AA |
Full group accounts made up to 31 December 1991
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|
Request DocumentFull group accounts made up to 31 December 1991 |
29 Jun 1992 | 363s |
Return made up to 08/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 08/06/92; full list of members |
16 Mar 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
15 Jan 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Jan 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
15 Jan 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
04 Jul 1991 | 363a |
Return made up to 08/06/91; no change of members
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|
Request DocumentReturn made up to 08/06/91; no change of members |
04 Jul 1991 | AA |
Full group accounts made up to 31 December 1990
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|
Request DocumentFull group accounts made up to 31 December 1990 |
01 Mar 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
01 Mar 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
19 Jul 1990 | 363 |
Return made up to 08/06/90; no change of members
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|
Request DocumentReturn made up to 08/06/90; no change of members |
03 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
18 Sep 1989 | AA |
Full group accounts made up to 31 December 1988
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|
Request DocumentFull group accounts made up to 31 December 1988 |
18 Sep 1989 | 363 |
Return made up to 23/06/89; full list of members
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|
Request DocumentReturn made up to 23/06/89; full list of members |
14 Aug 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
17 May 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Sep 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
07 Apr 1988 | 363 |
Return made up to 01/04/88; no change of members
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|
Request DocumentReturn made up to 01/04/88; no change of members |
07 Apr 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
18 Jan 1988 | 363 |
Return made up to 01/01/88; no change of members
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|
Request DocumentReturn made up to 01/01/88; no change of members |
18 Jan 1988 | AA |
Full group accounts made up to 31 December 1986
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|
Request DocumentFull group accounts made up to 31 December 1986 |