ODYSSEY GROUP HOLDINGS LIMITED

Company number 04940068

Date	Type	Description	View / Download
06 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
04 Jan 2005	288a	New director appointed	(3 pages)
04 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	288a	New director appointed	(4 pages)
04 Jan 2005	288a	New director appointed	(3 pages)
04 Jan 2005	288a	New director appointed	(2 pages)
24 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
24 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
24 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
13 Dec 2004	123	Nc inc already adjusted 23/11/04	(1 page)
29 Nov 2004	122	S-div 23/11/04	(1 page)
29 Nov 2004	123	Nc inc already adjusted 23/11/04	(1 page)
29 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Nov 2004	287	Registered office changed on 18/11/04 from: 2AC court, high street, thames ditton, surrey KT7 0SR	(1 page)
12 Nov 2004	287	Registered office changed on 12/11/04 from: cedar house 78 portsmouth road cobham surrey KT11 1AN	(1 page)
05 Nov 2004	AA	Accounts for a dormant company made up to 30 September 2004	(5 pages)
05 Nov 2004	363a	Return made up to 22/10/04; full list of members	(5 pages)
02 Nov 2004	CERTNM	Company name changed mundays (770) LIMITED\certificate issued on 02/11/04	(2 pages)
21 Oct 2004	288a	New secretary appointed	(2 pages)
20 Oct 2004	225	Accounting reference date shortened from 31/10/04 to 30/09/04	(1 page)
20 Oct 2004	288b	Secretary resigned	(1 page)
04 Oct 2004	288b	Director resigned	(1 page)