OCADO GROUP PLC

Company number 07098618

Date	Type	Description	View / Download
16 Mar 2010	AP01	Appointment of Jorn Rausing as a director	(3 pages)
16 Mar 2010	AP01	Appointment of David Ernest Young as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Michael Ian Grade as a director	(3 pages)
17 Feb 2010	SH01	Statement of capital following an allotment of shares on 9 February 2010 GBP 476,509,881.10	(4 pages)
16 Feb 2010	SH19	Statement of capital on 16 February 2010 GBP 8,663,816.00	(4 pages)
16 Feb 2010	CERT15	Certificate of reduction of issued capital	(1 page)
16 Feb 2010	OC138	Reduction of iss capital and minute (oc)	(3 pages)
18 Jan 2010	SH08	Change of share class name or designation	(2 pages)
15 Jan 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jan 2010	AP01	Appointment of Christian Valentine Knowles Boney as a director	(3 pages)
06 Jan 2010	TM01	Termination of appointment of Nicole Monir as a director	(2 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(43 pages)
22 Dec 2009	AP03	Appointment of Neill Abrams as a secretary	(3 pages)
22 Dec 2009	AP01	Appointment of Neill Abrams as a director	(3 pages)
22 Dec 2009	AP01	Appointment of Andrew Bracey as a director	(3 pages)
18 Dec 2009	TM02	Termination of appointment of Trusec Limited as a secretary	(2 pages)
18 Dec 2009	TM01	Termination of appointment of Trusec Limited as a director	(2 pages)
18 Dec 2009	TM01	Termination of appointment of a director	(2 pages)
16 Dec 2009	AA01	Current accounting period shortened from 31 December 2010 to 30 November 2010	(3 pages)
16 Dec 2009	AD01	Registered office address changed from , 2 Lambs Passage, London, EC1Y 8BB, United Kingdom on 16 December 2009	(2 pages)
08 Dec 2009	NEWINC	Incorporation	(43 pages)