O2 BUSINESS SOLUTIONS LIMITED

Company number 03563363

Date	Type	Description	View / Download
25 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(11 pages)
13 Jun 2001	287	Registered office changed on 13/06/01 from: fourth floor st clare house 28-35 minories london EC3N 1DD	(1 page)
21 May 2001	363s	Return made up to 13/05/01; full list of members	(6 pages)
22 Jan 2001	AAMD	Amended full accounts made up to 31 March 2000	(10 pages)
04 Jan 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
13 Oct 2000	288b	Secretary resigned	(1 page)
13 Oct 2000	288a	New secretary appointed	(2 pages)
19 May 2000	363s	Return made up to 13/05/00; full list of members	(6 pages)
11 Feb 2000	AA	Full accounts made up to 31 March 1999	(9 pages)
12 Jan 2000	287	Registered office changed on 12/01/00 from: 40 dukes place london EC3A 7NH	(1 page)
17 Jun 1999	363s	Return made up to 13/05/99; full list of members 363(287) ‐ Registered office changed on 17/06/99	(8 pages)
11 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
11 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
24 Sep 1998	287	Registered office changed on 24/09/98 from: 14 cumberland mills square saunders ness road london E14 3BH	(1 page)
16 Sep 1998	88(2)R	Ad 11/09/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 Sep 1998	225	Accounting reference date shortened from 31/05/99 to 31/03/99	(1 page)
16 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
16 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(42 pages)
16 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/09/98	(1 page)
16 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/09/98 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
16 Sep 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/09/98 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
08 Jul 1998	CERTNM	Company name changed egi associates LIMITED\certificate issued on 09/07/98	(2 pages)