OGILVYONE BUSINESS LIMITED

Company number 03065604

Date	Type	Description	View / Download
03 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
15 Jun 1998	363s	Return made up to 20/06/98; no change of members	(4 pages)
10 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
31 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
26 Jun 1997	363s	Return made up to 20/06/97; no change of members	(4 pages)
29 May 1997	CERTNM	Company name changed unit effect LIMITED\certificate issued on 30/05/97	(2 pages)
23 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1995	(6 pages)
22 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Dec 1996	363s	Return made up to 07/06/96; full list of members	(6 pages)
22 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
22 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
22 Aug 1995	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 Document
22 Aug 1995	123	£ nc 100/10000 16/08/95 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
22 Aug 1995	288	Director resigned;new director appointed 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
22 Aug 1995	288	Secretary resigned;new secretary appointed;new director appointed 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
22 Aug 1995	287	Registered office changed on 22/08/95 from: rutland house 148 edmund street birmingham west midlands B3 2JR 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
22 Aug 1995	224	Accounting reference date notified as 31/12 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
22 Aug 1995	88(2)R	Ad 16/08/95--------- £ si 98@1=98 £ ic 2/100 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
07 Jun 1995	NEWINC	Incorporation	(34 pages)