O'NEILL WETSUITS LIMITED

Company number 03803234

Date	Type	Description	View / Download
03 Jul 2001	363s	Return made up to 08/07/01; full list of members	(7 pages)
11 Jun 2001	AAMD	Amended full accounts made up to 31 December 2000	(12 pages)
30 May 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
10 May 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
25 Sep 2000	363s	Return made up to 08/07/00; full list of members	(7 pages)
03 Jul 2000	287	Registered office changed on 03/07/00 from: 190 strand london WC2R 1JN	(1 page)
11 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Nov 1999	88(2)R	Ad 28/10/99--------- £ si 69999@1=69999 £ ic 1/70000	(2 pages)
11 Nov 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
11 Nov 1999	288b	Secretary resigned	(1 page)
11 Nov 1999	288b	Director resigned	(1 page)
11 Nov 1999	288a	New secretary appointed	(2 pages)
11 Nov 1999	288a	New director appointed	(2 pages)
11 Nov 1999	288a	New director appointed	(2 pages)
11 Nov 1999	288a	New director appointed	(2 pages)
11 Nov 1999	123	Nc inc already adjusted 28/10/99	(1 page)
11 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
11 Nov 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
11 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
20 Jul 1999	CERTNM	Company name changed lawgra (no.567) LIMITED\certificate issued on 21/07/99	(2 pages)
08 Jul 1999	NEWINC	Incorporation	(19 pages)