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OVAL (2280) LIMITED

Company number 09041580

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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)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 71.0	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 71.0 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	SH02	Sub-division of shares on 1 September 2014	View PDF Sub-division of shares on 1 September 2014 - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 01/09/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 01/09/2014 - link opens in a new window - 54 pages (54 pages)
15 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
15 May 2014	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 1 page (1 page)
15 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-15 GBP 1	View PDF Incorporation Statement of capital on 2014-05-15 GBP 1 - link opens in a new window - 35 pages (35 pages)

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