ORACLE NOMINEES LIMITED

Company number 03303176

Date	Type	Description	View / Download
11 Aug 1999	288b	Secretary resigned	(1 page)
11 Aug 1999	288a	New secretary appointed	(2 pages)
25 Apr 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
25 Jan 1999	288a	New director appointed	(2 pages)
25 Jan 1999	288b	Director resigned	(1 page)
25 Jan 1999	363a	Return made up to 16/01/99; full list of members	(14 pages)
13 Jul 1998	395	Particulars of mortgage/charge	(11 pages)
20 Apr 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
28 Jan 1998	363a	Return made up to 16/01/98; full list of members	(10 pages)
21 Aug 1997	288a	New director appointed	(2 pages)
21 Aug 1997	288a	New director appointed	(2 pages)
21 Aug 1997	288a	New director appointed	(2 pages)
23 Jul 1997	288a	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
07 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
04 Jun 1997	288a	New director appointed	(3 pages)
04 Jun 1997	288a	New secretary appointed	(1 page)
04 Jun 1997	288b	Secretary resigned	(1 page)
04 Jun 1997	288b	Director resigned	(1 page)
04 Jun 1997	288a	New director appointed	(2 pages)
04 Jun 1997	288a	New director appointed	(2 pages)
23 May 1997	287	Registered office changed on 23/05/97 from: 50 stratton street london W1X 6NX	(1 page)
23 May 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
20 May 1997	CERTNM	Company name changed shelfco (no. 1279) LIMITED\certificate issued on 20/05/97	(2 pages)
16 Jan 1997	NEWINC	Incorporation	(24 pages)