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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)
12 Aug 1998 288a New director appointed
12 Aug 1998 288a New director appointed
12 Aug 1998 288b Director resigned
12 Aug 1998 288b Director resigned
01 Jul 1998 88(2)R Ad 16/03/98--------- £ si 147220000@1=147220000 £ ic 2/147220002
01 Jul 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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01 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Jul 1998 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.
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01 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jul 1998 123 £ nc 1000000/300000000 16/03/98
16 Mar 1998 363s Return made up to 18/02/98; full list of members
10 Jun 1997 288a New director appointed
10 Jun 1997 288a New director appointed
03 Jun 1997 MEM/ARTS Memorandum and Articles of Association
25 May 1997 288a New secretary appointed
25 May 1997 287 Registered office changed on 25/05/97 from: 1 mitchell lane bristol BS1 6BU
23 May 1997 288b Secretary resigned
23 May 1997 288b Director resigned
20 May 1997 123 Nc inc already adjusted 01/04/97
20 May 1997 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 DocumentResolutions
20 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 May 1997 CERTNM Company name changed oracle corporation uk (holdings) LIMITED\certificate issued on 14/05/97
01 Apr 1997 CERTNM Company name changed sightoption LIMITED\certificate issued on 01/04/97
18 Feb 1997 NEWINC Incorporation