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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)
02 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Appr docs dirs powers 04/02/99
08 May 2001 363s Return made up to 18/02/01; full list of members
25 Apr 2001 288a New director appointed
27 Mar 2001 AA Full group accounts made up to 31 May 2000
15 Mar 2001 288b Secretary resigned
15 Mar 2001 288a New secretary appointed
27 Feb 2001 288a New director appointed
04 Jul 2000 288b Director resigned
04 Jul 2000 AA Full group accounts made up to 31 May 1999
04 Apr 2000 244 Delivery ext'd 3 mth 31/05/99
22 Mar 2000 363s Return made up to 18/02/00; full list of members
16 Aug 1999 288b Director resigned
16 Aug 1999 288b Director resigned
16 Aug 1999 288b Director resigned
25 May 1999 363s Return made up to 18/02/99; full list of members
11 Feb 1999 288a New director appointed
05 Feb 1999 288a New director appointed
03 Feb 1999 288a New director appointed
28 Jan 1999 CERT3 Certificate of re-registration from Limited to Unlimited
28 Jan 1999 MAR Re-registration of Memorandum and Articles
28 Jan 1999 49(8)(b) Declaration of assent for reregistration to UNLTD
28 Jan 1999 49(8)(a) Members' assent for rereg from LTD to UNLTD
28 Jan 1999 49(1) Application for reregistration from LTD to UNLTD
21 Jan 1999 AA Full group accounts made up to 31 May 1998
14 Dec 1998 225 Accounting reference date extended from 28/02/98 to 31/05/98