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OOLITHICA (GEOSCIENCE) LIMITED

Company number SC150420

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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)
25 Apr 2002 363a Return made up to 22/04/02; full list of members
08 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
11 Sep 2001 288c Director's particulars changed
11 Sep 2001 288c Director's particulars changed
11 Sep 2001 288c Director's particulars changed
09 May 2001 363a Return made up to 22/04/01; full list of members
21 Mar 2001 AA Accounts for a small company made up to 30 April 2000
28 Feb 2001 244 Delivery ext'd 3 mth 30/04/00
02 May 2000 363a Return made up to 22/04/00; full list of members
29 Feb 2000 AA Accounts for a small company made up to 30 April 1999
29 Apr 1999 363a Return made up to 22/04/99; full list of members
29 Apr 1999 288c Director's particulars changed
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
29 Apr 1998 363a Return made up to 22/04/98; full list of members
16 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Apr 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 1998 AA Accounts for a small company made up to 30 April 1997
09 Oct 1997 MEM/ARTS Memorandum and Articles of Association
03 Oct 1997 363a Return made up to 22/04/97; full list of members; amend
01 May 1997 363s Return made up to 22/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1997 AA Accounts for a small company made up to 30 April 1996
19 Jan 1997 88(2)R Ad 02/12/96--------- £ si 99@1=99 £ ic 201/300