CORK OAK LIMITED

Company number 03437667

Date	Type	Description	View / Download
21 Oct 1998	225	Accounting reference date shortened from 19/12/98 to 31/12/97	(1 page)
12 Oct 1998	363a	Return made up to 22/09/98; full list of members	(13 pages)
02 Oct 1998	88(2)R	Ad 18/09/98--------- £ si 783226@.01=7832 £ ic 32967/40799	(2 pages)
06 Apr 1998	88(2)R	Ad 25/02/98--------- £ si 610774@.01=6107 £ ic 26860/32967
06 Apr 1998	88(2)R	Ad 25/02/98--------- £ si 10000@.01=100 £ ic 26760/26860
06 Apr 1998	88(2)R	Ad 25/02/98--------- £ si 10000@.01=100 £ ic 26660/26760
06 Apr 1998	88(2)R	Ad 25/02/98--------- £ si 10000@.01=100 £ ic 26560/26660
06 Apr 1998	88(2)R	Ad 25/02/98--------- £ si 10000@.01=100 £ ic 26460/26560
06 Apr 1998	88(2)R	Ad 25/03/98--------- £ si 10000@.01=100 £ ic 26360/26460
06 Apr 1998	88(2)R	Ad 25/03/98--------- £ si 10000@.01=100 £ ic 26260/26360
06 Apr 1998	88(2)R	Ad 25/03/98--------- £ si 5000@.01=50 £ ic 26210/26260
06 Apr 1998	88(2)R	Ad 25/03/98--------- £ si 5000@.01=50 £ ic 26160/26210
13 Feb 1998	CERTNM	Company name changed extondew LIMITED\certificate issued on 16/02/98	(2 pages)
23 Jan 1998	287	Registered office changed on 23/01/98 from: 200 aldersgate street london EC1A 4JJ	(1 page)
21 Jan 1998	288a	New director appointed	(2 pages)
19 Jan 1998	288a	New director appointed	(2 pages)
19 Jan 1998	288a	New director appointed	(3 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
13 Jan 1998	288a	New director appointed	(3 pages)
13 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 2091000@.01=20910 £ ic 5250/26160	(2 pages)
13 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 524900@.01=5249 £ ic 1/5250	(2 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(19 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(19 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(19 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(19 pages)