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MR & MRS O LTD.

Company number SC217464

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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)
18 Oct 2004 AA Total exemption small company accounts made up to 5 April 2004
25 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass of shares 11/05/04
25 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2004 88(2)R Ad 11/05/04--------- £ si 98@1=98 £ ic 2/100
26 Apr 2004 363s Return made up to 29/03/04; full list of members
18 Sep 2003 AA Total exemption small company accounts made up to 5 April 2003
08 Jun 2003 363s Return made up to 29/03/03; full list of members
28 Jan 2003 AA Total exemption small company accounts made up to 5 April 2002
24 Apr 2002 363s Return made up to 29/03/02; full list of members
24 Apr 2002 288a New secretary appointed
27 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 29/03/01
19 Feb 2002 288b Director resigned
18 Dec 2001 225 Accounting reference date extended from 31/03/02 to 05/04/02
18 Dec 2001 288b Director resigned
05 Dec 2001 288a New director appointed
16 Nov 2001 288b Secretary resigned
29 Mar 2001 NEWINC Incorporation