OBOADLER COMPANY LIMITED

Company number 03760777

Date	Type	Description	View / Download
22 May 2000	287	Registered office changed on 22/05/00 from: suite 2 4TH floor, berkeley square house, berkeley square, london W1X 6DT	(1 page)
29 Nov 1999	395	Particulars of mortgage/charge	(19 pages)
15 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	288a	New secretary appointed	(3 pages)
15 Nov 1999	288a	New director appointed	(3 pages)
15 Nov 1999	288b	Secretary resigned	(2 pages)
15 Nov 1999	288b	Director resigned	(1 page)
15 Nov 1999	287	Registered office changed on 15/11/99 from: c/o hackwood secretaries LIMITED, 1 silk street, london, EC2Y 8HQ	(2 pages)
15 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
13 Jul 1999	225	Accounting reference date extended from 30/04/00 to 30/06/00	(1 page)
13 Jul 1999	287	Registered office changed on 13/07/99 from: highfield, row dow lane, knatts valley, sevenoaks, kent TN15 6XN	(1 page)
02 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
24 Jun 1999	288a	New director appointed	(3 pages)
23 Jun 1999	395	Particulars of mortgage/charge	(11 pages)
17 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
17 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
17 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
17 Jun 1999	88(2)R	Ad 03/06/99--------- £ si 500000@1=500000 £ ic 2/500002	(2 pages)
17 Jun 1999	123	£ nc 100/1000000 03/06/99	(1 page)
10 Jun 1999	287	Registered office changed on 10/06/99 from: 1 silk street, london, EC2Y 8HQ	(1 page)
10 Jun 1999	288b	Director resigned	(1 page)
01 Jun 1999	CERTNM	Company name changed hackremco (no.1509) LIMITED\certificate issued on 01/06/99	(2 pages)
28 Apr 1999	NEWINC	Incorporation	(15 pages)