OT GROUP LIMITED

Company number 05607779

Date	Type	Description	View / Download
09 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
09 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(11 pages)
06 Mar 2008	363a	Return made up to 31/10/07; full list of members	(5 pages)
11 Oct 2007	288b	Director resigned	(1 page)
05 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
20 Jun 2007	288a	New director appointed	(1 page)
20 Jun 2007	288a	New director appointed	(1 page)
21 Nov 2006	363a	Return made up to 31/10/06; full list of members	(4 pages)
07 Jun 2006	287	Registered office changed on 07/06/06 from: unit 2 oddicroft lane sutton-in-ashfield nottinghamshire NG17 5FB	(1 page)
26 May 2006	288a	New director appointed	(2 pages)
26 May 2006	288a	New director appointed	(2 pages)
25 May 2006	395	Particulars of mortgage/charge	(3 pages)
18 May 2006	288a	New director appointed	(2 pages)
12 May 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
10 May 2006	88(2)R	Ad 31/03/06--------- £ si 99@1=99 £ ic 1/100	(4 pages)
27 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(29 pages)
27 Apr 2006	288b	Director resigned	(1 page)
27 Apr 2006	288b	Director resigned	(1 page)
07 Apr 2006	395	Particulars of mortgage/charge	(6 pages)
08 Mar 2006	287	Registered office changed on 08/03/06 from: victoria square house victoria square birmingham west midlands B2 4BU	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
20 Feb 2006	288b	Secretary resigned	(1 page)
20 Feb 2006	288a	New director appointed	(2 pages)
20 Feb 2006	288a	New secretary appointed;new director appointed	(1 page)