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OCI HOLDINGS LIMITED

Company number 03649482

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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)
04 Oct 2000 288b Director resigned
28 Jul 2000 244 Delivery ext'd 3 mth 31/12/99
02 Feb 2000 288a New secretary appointed
02 Feb 2000 288b Secretary resigned
26 Jan 2000 288b Director resigned
26 Jan 2000 288a New director appointed
25 Jan 2000 288b Director resigned
17 Dec 1999 225 Accounting reference date shortened from 28/02/00 to 31/12/99
19 Nov 1999 AA Full group accounts made up to 28 February 1999
16 Nov 1999 363s Return made up to 14/10/99; full list of members
28 Jul 1999 288c Director's particulars changed
19 May 1999 288a New director appointed
19 May 1999 288a New director appointed
02 May 1999 288a New secretary appointed
29 Apr 1999 MA Memorandum and Articles of Association
29 Apr 1999 288a New director appointed
29 Apr 1999 288a New director appointed
29 Apr 1999 288a New director appointed
29 Apr 1999 288a New director appointed
29 Apr 1999 225 Accounting reference date shortened from 30/11/99 to 28/02/99
26 Apr 1999 288a New director appointed
26 Apr 1999 288a New director appointed
26 Apr 1999 288a New director appointed
22 Apr 1999 CERTNM Company name changed satincourt PLC\certificate issued on 22/04/99
08 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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