OBERON ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/08/0911 August 2009 | STRUCK OFF AND DISSOLVED |
| 25/03/0925 March 2009 | MEMORANDUM OF CAPITAL 25/03/09 |
| 25/03/0925 March 2009 | Statement by Directors |
| 25/03/0925 March 2009 | Solvency Statement dated 11/03/09 |
| 25/03/0925 March 2009 | REDUCE ISSUED CAPITAL 11/03/2009 |
| 03/03/093 March 2009 | First Gazette |
| 24/07/0824 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Capitals not rolled up |
| 29/01/0829 January 2008 | � IC 144000/142799 03/12/07 � SR 1201@1=1201 |
| 29/01/0829 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/11/0713 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/11/0713 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 13/11/0713 November 2007 | � SR 10800@1 29/05/07 |
| 13/11/0713 November 2007 | RE SECT 320 AND SECT164 29/05/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 1 CORNHILL LONDON EC3V 3ND |
| 24/04/0724 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/07/06 |
| 04/05/064 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 5 LAURENCE POUNTNEY LANE LONDON EC4R 0BS |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 31 WORSHIP STREET LONDON EC2A 2DX |
| 10/07/0010 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: 107-112 LEADENHALL STREET LONDON EC3A 4AQ |
| 17/06/9917 June 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9915 January 1999 | S366A DISP HOLDING AGM 01/10/98 |
| 15/01/9915 January 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/12/98 |
| 15/01/9915 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/9915 January 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 15/01/9915 January 1999 | AUTH ALLOT OF SECURITY 18/12/98 S366A DISP HOLDING AGM 01/10/98 S252 DISP LAYING ACC 01/10/98 S386 DISP APP AUDS 01/10/98 ADOPT MEM AND ARTS 06/01/99 |
| 30/12/9830 December 1998 | � NC 1000/150000 18/12/98 |
| 30/12/9830 December 1998 | NC INC ALREADY ADJUSTED 18/12/98 |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: THRALES BARN NORMANSLAND FARM WHEATHAMPSTEAD HERTFORDSHIRE AL4 8EY |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | COMPANY NAME CHANGED VIPER INVESTMENT MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 11/08/98; RESOLUTION PASSED ON 03/08/98 |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | REGISTERED OFFICE CHANGED ON 20/07/98 FROM: G OFFICE CHANGED 20/07/98 C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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