ODYSSEUS (MARTINS) INVESTMENTS LIMITED

Company number 03019710

Date	Type	Description	View / Download
24 Nov 2008	88(2)	Ad 01/10/08\eur si 2542429455@1=2542429455\eur ic 0/2542429455\	(2 pages)
18 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment approved 01/10/2008	(7 pages)
18 Nov 2008	169	Gbp ic 2012610000/100\01/10/08\gbp sr 2012609900@1=2012609900\	(2 pages)
18 Nov 2008	123	Nc inc already adjusted 01/10/08	(1 page)
18 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Oct 2008	288a	Director appointed bineet shah	(2 pages)
17 Oct 2008	288a	Director appointed cara schulze	(1 page)
17 Oct 2008	288a	Director appointed stefano filippi	(2 pages)
17 Oct 2008	288a	Director appointed martin philip lawrence brown	(2 pages)
17 Oct 2008	288b	Appointment terminated director priyan shah	(1 page)
17 Oct 2008	288b	Appointment terminated director adam janisch	(1 page)
17 Oct 2008	288b	Appointment terminated director richard craine	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ S175 c a 2006 24/09/2008	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
18 Jul 2008	288a	Director appointed richard john craine	(1 page)
18 Jul 2008	288a	Director appointed priyan shah	(1 page)
18 Jul 2008	288b	Appointment terminated director bradley hurrell	(1 page)
13 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
06 Mar 2007	363a	Return made up to 01/02/07; full list of members	(6 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(4 pages)
22 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
20 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
22 Jun 2006	88(2)R	Ad 09/01/06-09/01/06 £ si 1450000000@1.00= 1450000000	(1 page)