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OEG MANAGEMENT PARTNERS LIMITED

Company number SC429375

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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)
03 Sep 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	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)
22 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 200,000	View PDF Statement of capital following an allotment of shares on 31 July 2012 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
22 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 31 July 2012 GBP 3,000,000 - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 47 pages (47 pages)
31 Jul 2012	AP01	Appointment of Mr Peter Raymond Coy as a director	View PDF Appointment of Mr Peter Raymond Coy as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AP01	Appointment of Mr Thomas Douglas Boyle as a director	View PDF Appointment of Mr Thomas Douglas Boyle as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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