OES REALISATIONS 2010 LIMITED

Company number 03878885

Date	Type	Description	View / Download
13 Dec 2000	363(288)	Director's particulars changed 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
14 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Mar 2000	CERTNM	Company name changed madison executive search LIMITED\certificate issued on 27/03/00	(2 pages)
22 Dec 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
22 Dec 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
22 Dec 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
22 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
22 Dec 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
22 Dec 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
22 Dec 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
22 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
21 Dec 1999	88(2)R	Ad 16/12/99--------- £ si 1199999@.25=299999 £ ic 1/300000	(2 pages)
21 Dec 1999	123	£ nc 10000/310000 16/12/99	(1 page)
21 Dec 1999	122	S-div 16/12/99	(1 page)
21 Dec 1999	225	Accounting reference date shortened from 30/11/00 to 30/09/00	(1 page)
21 Nov 1999	288b	Secretary resigned	(1 page)
21 Nov 1999	288b	Director resigned	(1 page)
21 Nov 1999	288a	New director appointed	(1 page)
21 Nov 1999	288a	New director appointed	(2 pages)
21 Nov 1999	288a	New director appointed	(2 pages)
21 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Nov 1999	NEWINC	Incorporation	(16 pages)