OLYMPIC COUNTRY COMPANY LIMITED — Filings & Documents (170)
Page 2 of 2
(E)Certificate of Registration of Charge
2006-09-19 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(E)Amended document
2005-06-24 · Other
(E)FM1 - Mortgage or charge details
2005-02-17 · Charges
(E)Certificate of Registration of Charge
2005-02-17 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)Certificate of Registration of Charge
2004-04-27 · Charges
(E)FM1 - Mortgage or charge details
2004-04-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-01-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-06-27 · Annual Return
(E)FSC1 - Return of Allotments
2001-03-31 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-09-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-19 · Annual Return
(E)Certificate of Registration of Charge
2000-04-11 · Charges
(E)FM1 - Mortgage or charge details
2000-04-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-13 · Annual Return
(E)FSC1 - Return of Allotments
1999-04-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-12 · Share Related
(E)Ordinary resolution
1999-04-12 · Other
Certificate of Incorporation on Change of Name
1999-03-05 · Name Change
(E)Special resolution for change of name
1999-03-05 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-08 · Annual Return
(E)Annual return
1997-07-16 · Annual Return
(E)Annual return
1996-07-31 · Annual Return
(E)Annual return
1995-07-14 · Annual Return
(E)FIB - Return of allotments
1994-05-19 · Other
(E)Notice of registered office and any change thereof
1994-02-01 · Address Change
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-19 · Director/Secretary Change
(E)FIB - Return of allotments
1992-09-19 · Other
(E)Notice of registered office and any change thereof
1992-07-30 · Address Change
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)FIB - Return of allotments
1991-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Annual return
1991-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)Annual return
1990-01-03 · Annual Return
(E)Ordinary resolution
1989-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-30 · Other
(E)Annual return
1989-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-20 · Director/Secretary Change
(E)FIB - Return of allotments
1988-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-08 · Director/Secretary Change
(E)Annual return
1988-06-08 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-28 · Address Change
(E)Ordinary resolution
1987-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-03 · Other
(E)Special resolution
1987-08-18 · Other
Certificate of Incorporation on Change of Name
1987-08-18 · Name Change
(E)Annual return
1987-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-05 · Director/Secretary Change
(E)Annual return
1986-08-26 · Annual Return
(E)Notice of registered office and any change thereof
1986-08-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-06-25 · Memorandum & Articles
(E)Statutory Declaration
1985-06-25 · Other
Certificate of Incorporation
1985-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2006-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (E)Amended document | Other | 2005-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-12 | |
| (E)Ordinary resolution | Other | 1999-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-05 | |
| (E)Special resolution for change of name | Other | 1999-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-08 | |
| (E)Annual return | Annual Return | 1997-07-16 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)FIB - Return of allotments | Other | 1994-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-01 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-19 | |
| (E)FIB - Return of allotments | Other | 1992-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-30 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)FIB - Return of allotments | Other | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Annual return | Annual Return | 1991-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)Ordinary resolution | Other | 1989-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-30 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-20 | |
| (E)FIB - Return of allotments | Other | 1988-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-08 | |
| (E)Annual return | Annual Return | 1988-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-28 | |
| (E)Ordinary resolution | Other | 1987-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-03 | |
| (E)Special resolution | Other | 1987-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-18 | |
| (E)Annual return | Annual Return | 1987-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-05 | |
| (E)Annual return | Annual Return | 1986-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-25 | |
| (E)Statutory Declaration | Other | 1985-06-25 | |
| Certificate of Incorporation | Incorporation | 1985-06-25 |
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