ODYSSEUS (MARTINS) INVESTMENTS LIMITED

Company number 03019710

Date	Type	Description	View / Download
14 Mar 2006	123	Nc inc already adjusted 04/01/06	(1 page)
14 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Feb 2006	363a	Return made up to 01/02/06; full list of members	(2 pages)
13 Feb 2006	353	Location of register of members	(1 page)
30 Jan 2006	395	Particulars of mortgage/charge	(6 pages)
16 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
13 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
11 Aug 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
22 Jun 2005	288c	Director's particulars changed	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
21 Jun 2005	288c	Director's particulars changed	(1 page)
09 Jun 2005	288b	Director resigned	(1 page)
08 Jun 2005	288c	Secretary's particulars changed	(1 page)
31 May 2005	287	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH	(1 page)
07 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
01 Apr 2005	395	Particulars of mortgage/charge	(5 pages)
09 Feb 2005	363a	Return made up to 08/02/05; full list of members	(3 pages)
30 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 Oct 2004	88(2)R	Ad 12/10/04-12/10/04 £ si 100000@1.00=100000 £ ic 562510000/562610000	(1 page)
15 Oct 2004	88(2)R	Ad 07/10/04-07/10/04 £ si 562500000@1.00=562500000 £ ic 10000/562510000	(1 page)
02 Jul 2004	88(2)R	Ad 16/06/04--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
02 Jul 2004	MISC	Amending resolution	(1 page)
02 Jul 2004	MISC	Amending resolution	(1 page)