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ORACLE EMEA MANAGEMENT

Company number 03320099

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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)
16 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to sign documents 08/04/05
16 Jun 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to sign stock tran 22/02/05
16 Jun 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2005 288a New director appointed
02 Mar 2005 AA Group of companies' accounts made up to 31 May 2004
26 Oct 2004 288a New secretary appointed
26 Oct 2004 288b Secretary resigned
02 Apr 2004 AA Group of companies' accounts made up to 31 May 2003
02 Mar 2004 363s Return made up to 18/02/04; full list of members
22 Dec 2003 AA Group of companies' accounts made up to 31 May 2002
04 Apr 2003 244 Delivery ext'd 3 mth 31/05/02
27 Feb 2003 363s Return made up to 18/02/03; full list of members
16 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of auditor 10/06/02
12 Jun 2002 AA Group of companies' accounts made up to 31 May 2001
15 Mar 2002 244 Delivery ext'd 3 mth 31/05/01
22 Feb 2002 363s Return made up to 18/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Dec 2001 288a New director appointed
27 Nov 2001 288b Director resigned
27 Nov 2001 288a New director appointed
27 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
30 Oct 2001 288b Director resigned
15 Oct 2001 288b Director resigned