OLDPL5 LTD

Company number 02829451

Date	Type	Description	View / Download
24 Mar 1999	288a	New director appointed	(3 pages)
18 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
13 Mar 1999	395	Particulars of mortgage/charge	(5 pages)
08 Mar 1999	288b	Director resigned	(1 page)
08 Mar 1999	288b	Director resigned	(1 page)
02 Mar 1999	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
02 Mar 1999	MAR	Re-registration of Memorandum and Articles	(52 pages)
02 Mar 1999	53	Application for reregistration from PLC to private	(1 page)
02 Mar 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Jul 1998	287	Registered office changed on 15/07/98 from: hobson house 155 gower street london WC1E 6BJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 1998	363s	Return made up to 17/06/98; no change of members	(6 pages)
20 Apr 1998	AA	Full accounts made up to 30 September 1997	(16 pages)
23 Jun 1997	363s	Return made up to 17/06/97; no change of members	(6 pages)
10 Jan 1997	AA	Full accounts made up to 30 September 1996	(17 pages)
09 Jul 1996	363s	Return made up to 17/06/96; bulk list available separately	(13 pages)
09 Jul 1996	AA	Full accounts made up to 30 September 1995	(18 pages)
21 Jul 1995	288	Director's particulars changed	(2 pages)
18 Jul 1995	363s	Return made up to 17/06/95; no change of members 363(288) ‐ Secretary's particulars changed	(16 pages)
22 May 1995	288	New director appointed	(2 pages)
10 Feb 1995	AAMD	Amended full accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1995	AA	Full accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1995	88(2)R	Ad 29/12/93-31/12/93 £ si 2674154@1337077 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(79 pages)
17 Nov 1994	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 Document