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OAKLAND INNOVATION LTD

Company number 02390201

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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)
01 Jun 2007 363a Return made up to 19/05/07; full list of members
16 Jun 2006 363s Return made up to 19/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
03 Apr 2006 169 £ ic 11925/7425 23/02/06 £ sr 4500@1=4500
03 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Mar 2006 MEM/ARTS Memorandum and Articles of Association
14 Mar 2006 88(2)R Ad 26/02/06--------- £ si 2925@1=2925 £ ic 9000/11925
14 Mar 2006 288b Director resigned
14 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006 288a New director appointed
14 Mar 2006 288a New director appointed
14 Mar 2006 288b Secretary resigned
14 Mar 2006 288a New secretary appointed
11 Jan 2006 AA Accounts for a small company made up to 31 July 2005
06 Jun 2005 363s Return made up to 19/05/05; full list of members
18 Jan 2005 AA Accounts for a small company made up to 31 July 2004
03 Jun 2004 363s Return made up to 19/05/04; full list of members
11 Feb 2004 AA Accounts for a small company made up to 31 July 2003
12 Jun 2003 363s Return made up to 19/05/03; full list of members
06 Nov 2002 AA Accounts for a small company made up to 31 July 2002
19 Jun 2002 363s Return made up to 19/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2001 AA Accounts for a small company made up to 31 July 2001
17 Jul 2001 363s Return made up to 19/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/07/01
12 Apr 2001 395 Particulars of mortgage/charge
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge