MORRELLS OF OXFORD LIMITED

Company number 03474584

Date	Type	Description	View / Download
04 Nov 1999	SA	Statement of affairs	(7 pages)
04 Nov 1999	88(2)R	Ad 04/10/99--------- £ si 1303883@1=1303883 £ ic 18673617/19977500	(2 pages)
04 Nov 1999	88(2)R	Ad 04/10/99--------- £ si 786117@1=786117 £ ic 17887500/18673617	(2 pages)
04 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
04 Nov 1999	123	Nc inc already adjusted 04/10/99	(1 page)
04 Nov 1999	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.	Request Document
04 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
04 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
17 Aug 1999	288c	Director's particulars changed	(1 page)
29 Jun 1999	AA	Full accounts made up to 30 September 1998	(8 pages)
14 Jun 1999	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
21 May 1999	88(2)R	Ad 14/04/99--------- £ si 37500@1=37500 £ ic 17850000/17887500	(2 pages)
31 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
18 Dec 1998	363a	Return made up to 02/12/98; full list of members	(9 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
03 Nov 1998	395	Particulars of mortgage/charge	(25 pages)
21 Oct 1998	88(2)R	Ad 16/10/98--------- £ si 17849998@1=17849998 £ ic 2/17850000	(2 pages)
21 Oct 1998	123	Nc inc already adjusted 16/10/98	(1 page)
21 Oct 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
21 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
21 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
21 Oct 1998	122	Conve 16/10/98	(1 page)
12 Oct 1998	288a	New secretary appointed	(2 pages)
12 Oct 1998	288a	New director appointed	(2 pages)