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ORACLE SUN ACQUISITION

Company number 07223047

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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)
13 May 2010 AD02 Register inspection address has been changed
13 May 2010 AA01 Current accounting period extended from 30 April 2011 to 31 May 2011
11 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re-registration 10/05/2010
11 May 2010 FOA-RR Re-registration assent
11 May 2010 MAR Re-registration of Memorandum and Articles
11 May 2010 CERT3 Certificate of re-registration from Limited to Unlimited
11 May 2010 RR05 Re-registration from a private limited company to a private unlimited company
27 Apr 2010 AP03 Appointment of David James Hudson as a secretary
26 Apr 2010 AP02 Appointment of Oracle Corporation Nominees Limited as a director
16 Apr 2010 TM01 Termination of appointment of Luciene James as a director
16 Apr 2010 TM01 Termination of appointment of Abogado Custodians Limited as a director
16 Apr 2010 TM01 Termination of appointment of Abogado Nominees Limited as a director
16 Apr 2010 TM02 Termination of appointment of Abogado Nominees Limited as a secretary
14 Apr 2010 NEWINC Incorporation