OLIGON LIMITED

Company number SC272729

Date	Type	Description	View / Download
23 Feb 2006	122	S-div 17/02/06	(1 page)
23 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement 17/02/06
23 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
15 Dec 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
03 Nov 2005	88(2)R	Ad 19/10/05--------- £ si 98@1=98 £ ic 4/102	(2 pages)
03 Nov 2005	88(2)R	Ad 31/10/05--------- £ si 2@1=2 £ ic 2/4	(2 pages)
14 Oct 2005	363s	Return made up to 31/08/05; full list of members	(6 pages)
23 Sep 2005	88(2)R	Ad 16/09/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
09 Sep 2005	288a	New director appointed	(2 pages)
24 May 2005	287	Registered office changed on 24/05/05 from: 37 queen street edinburgh midlothian EH2 1JX	(1 page)
29 Nov 2004	288a	New secretary appointed	(3 pages)
29 Nov 2004	288a	New director appointed	(3 pages)
29 Nov 2004	288b	Director resigned	(1 page)
29 Nov 2004	288b	Secretary resigned	(1 page)
20 Oct 2004	CERTNM	Company name changed ac&h 203 LIMITED\certificate issued on 20/10/04	(2 pages)
31 Aug 2004	NEWINC	Incorporation	(34 pages)