HEART OF OAK LIMITED

Company number 03117744

Date	Type	Description	View / Download
25 Nov 1997	363s	Return made up to 24/10/97; full list of members	(6 pages)
12 Oct 1997	288a	New director appointed	(2 pages)
12 Oct 1997	288a	New director appointed	(2 pages)
03 Oct 1997	288b	Director resigned	(1 page)
30 Sep 1997	CERTNM	Company name changed brimcount LIMITED\certificate issued on 01/10/97	(3 pages)
27 Aug 1997	AA	Accounts for a small company made up to 31 January 1997	(4 pages)
03 Feb 1997	363s	Return made up to 24/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/02/97	(6 pages)
06 Jan 1997	225	Accounting reference date extended from 31/12/96 to 31/01/97	(1 page)
12 Mar 1996	288	Secretary resigned	(1 page)
12 Mar 1996	288	New director appointed	(2 pages)
27 Feb 1996	288	New secretary appointed;director resigned	(2 pages)
27 Feb 1996	287	Registered office changed on 27/02/96 from: c/o endsleigh garden centre ivybridge plymouth devon PL21 9JL	(1 page)
09 Jan 1996	88(2)P	Ad 31/10/95--------- £ si 7840@1=7840 £ ic 8160/16000	(2 pages)
07 Dec 1995	288	New director appointed	(2 pages)
07 Dec 1995	288	New director appointed	(2 pages)
07 Dec 1995	224	Accounting reference date notified as 31/12	(1 page)
07 Dec 1995	88(2)	Ad 31/10/95--------- £ si 8158@1=8158 £ ic 2/8160	(2 pages)
31 Oct 1995	288	New director appointed	(2 pages)
31 Oct 1995	288	New secretary appointed	(2 pages)
31 Oct 1995	288	Secretary resigned	(2 pages)
31 Oct 1995	288	Director resigned	(2 pages)
31 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
31 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
31 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
31 Oct 1995	123	£ nc 1000/20000 25/10/95	(1 page)