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OG5 LIMITED

Company number 05320831

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2006 395 Particulars of mortgage/charge
08 May 2006 288a New secretary appointed
04 Apr 2006 288a New director appointed
28 Mar 2006 155(6)a Declaration of assistance for shares acquisition
28 Mar 2006 288b Secretary resigned;director resigned
07 Mar 2006 288a New director appointed
09 Feb 2006 288b Director resigned
09 Feb 2006 288b Director resigned
12 Jan 2006 363a Return made up to 23/12/05; full list of members
04 Jan 2006 88(2)R Ad 26/04/05--------- £ si 400000@1=400000 £ ic 100/400100
04 Jan 2006 123 Nc inc already adjusted 26/04/05
04 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2005 MEM/ARTS Memorandum and Articles of Association
14 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 288a New secretary appointed
14 Dec 2005 288b Secretary resigned
14 Dec 2005 287 Registered office changed on 14/12/05 from: philip hudson & co 89 chiswick high road london W4 2EF
16 Jul 2005 395 Particulars of mortgage/charge
04 Apr 2005 287 Registered office changed on 04/04/05 from: 40 high street crawley west sussex RH10 1BW
23 Dec 2004 NEWINC Incorporation