ODL GROUP LIMITED

Company number 05021789

Date	Type	Description	View / Download
08 Apr 2010	TM02	Termination of appointment of Adrian Mcgrath as a secretary	(2 pages)
17 Mar 2010	CH03	Secretary's details changed for Adrian Martin Mcgrath on 1 January 2010	(4 pages)
17 Mar 2010	CH01	Director's details changed for John Paul Thwaytes on 1 January 2010	(3 pages)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 6 August 2008 GBP 2,029,249.27	(2 pages)
23 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 June 2009 GBP 2,029,207.27	(3 pages)
23 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 June 2009 GBP 2,028,947.77	(3 pages)
28 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(35 pages)
22 May 2009	363a	Return made up to 21/01/09; full list of members	(27 pages)
22 May 2009	288b	Appointment terminated director timothy glover	(1 page)
12 Jun 2008	288a	Director appointed sean maclise park	(3 pages)
02 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(32 pages)
07 May 2008	288b	Appointment terminated director william newton	(1 page)
18 Apr 2008	288b	Appointment terminated secretary charles hartley	(1 page)
14 Apr 2008	288a	Director appointed steven robert reeves	(2 pages)
10 Apr 2008	288a	Secretary appointed adrian mcgrath	(1 page)
09 Apr 2008	288a	Secretary appointed adrian mcgrath	(1 page)
21 Feb 2008	363s	Return made up to 21/01/08; full list of members	(24 pages)
21 Feb 2008	88(2)R	Ad 23/07/07--------- £ si 69685@.01=696 £ ic 2036935/2037631	(3 pages)
01 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
11 Sep 2007	88(2)R	Ad 30/08/07--------- £ si 413179@.01=4131 £ ic 2032804/2036935	(6 pages)
13 Aug 2007	123	Nc inc already adjusted 23/07/07	(1 page)
13 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ S.320 & ratify prev res 23/07/07
13 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)