OPEN OUTDOOR LIMITED

Company number 04610811

Date	Type	Description	View / Download
22 Jan 2004	88(2)R	Ad 31/12/03--------- £ si 899@1=899 £ ic 1/900	(2 pages)
22 Jan 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
09 Jan 2004	363s	Return made up to 06/12/03; full list of members	(7 pages)
23 Dec 2003	287	Registered office changed on 23/12/03 from: southampton house 317 high holborn london WC1V 7NL	(1 page)
22 Dec 2002	288b	Director resigned	(1 page)
22 Dec 2002	288b	Secretary resigned	(1 page)
22 Dec 2002	288b	Director resigned	(1 page)
22 Dec 2002	288a	New director appointed	(2 pages)
22 Dec 2002	288a	New director appointed	(2 pages)
22 Dec 2002	288a	New secretary appointed	(2 pages)
13 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Dec 2002	287	Registered office changed on 13/12/02 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
06 Dec 2002	NEWINC	Incorporation	(38 pages)