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OYSTERFLEET PLC

Company number 02901272

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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)
30 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2001 123 £ nc 1000200/1000300 22/10/01
27 Apr 2001 363s Return made up to 22/02/01; full list of members
18 Dec 2000 88(2)R Ad 31/10/00--------- £ si 200@1=200 £ ic 600000/600200
18 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Oct 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 2000 123 £ nc 1000000/1000200 09/10/00
04 Oct 2000 AA Full accounts made up to 30 April 2000
08 Mar 2000 363s Return made up to 22/02/00; full list of members
22 Sep 1999 AA Full accounts made up to 30 April 1999
11 Aug 1999 288c Director's particulars changed
09 Apr 1999 363s Return made up to 22/02/99; full list of members
15 Jan 1999 288b Director resigned
18 Dec 1998 288a New director appointed
18 Dec 1998 288a New director appointed
18 Dec 1998 288a New director appointed
01 Dec 1998 AA Full accounts made up to 30 April 1998
09 Apr 1998 363s Return made up to 22/02/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/02/98; full list of members
05 Dec 1997 AA Full accounts made up to 30 April 1997
26 Mar 1997 363s Return made up to 22/02/97; change of members
03 Dec 1996 AA Full accounts made up to 30 April 1996
18 Jul 1996 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 DocumentDirector resigned
16 May 1996 363s Return made up to 22/02/96; full list of members
  • 363(287) ‐ Registered office changed on 16/05/96