ORACLE EMEA MANAGEMENT
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 02/03/162 March 2016 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 02/03/162 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/03/162 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 25/02/1525 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 24/02/1424 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 27/02/1327 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ORACLE CORPORATION NOMINEES LIMITED / 27/02/2013 |
| 27/02/1327 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 20/03/1220 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 10/05/1110 May 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 10/05/1110 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/05/1110 May 2011 | SAIL ADDRESS CREATED |
| 03/03/113 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HUDSON / 16/02/2011 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HUDSON / 16/02/2011 |
| 17/03/1017 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 10/07/0910 July 2009 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 28/04/0928 April 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/04/0913 April 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HUDSON / 13/06/2007 |
| 07/11/087 November 2008 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/04/0823 April 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/09/0725 September 2007 | VOLUNTARY STRIKE OFF SUSPENDED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/07/0717 July 2007 | APPLICATION FOR STRIKING-OFF |
| 10/07/0710 July 2007 | £ IC 2102000/2 19/06/07 £ SR 2101998@1=2101998 |
| 10/07/0710 July 2007 | REDUCE ISSUED CAPITAL 07/06/07 |
| 10/07/0710 July 2007 | STRIKE-OFF ACTION SUSPENDED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | FIRST GAZETTE |
| 16/06/0516 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/0516 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/0516 June 2005 | REDUCE ISSUED CAPITAL 22/02/05 |
| 16/06/0516 June 2005 | REDUCE ISSUED CAPITAL 08/04/05 |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 26/10/0426 October 2004 | SECRETARY RESIGNED |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
| 02/04/042 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 04/04/034 April 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | REMOVAL OF AUDITOR 10/06/02 |
| 12/06/0212 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 15/03/0215 March 2002 | DELIVERY EXT'D 3 MTH 31/05/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | APPR DOCS DIRS POWERS 04/02/99 |
| 08/05/018 May 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 15/03/0115 March 2001 | NEW SECRETARY APPOINTED |
| 15/03/0115 March 2001 | SECRETARY RESIGNED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | DELIVERY EXT'D 3 MTH 31/05/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 28/01/9928 January 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/01/9928 January 1999 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 28/01/9928 January 1999 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 28/01/9928 January 1999 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 21/01/9921 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 14/12/9814 December 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98 |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | NC INC ALREADY ADJUSTED 16/03/98 |
| 01/07/981 July 1998 | VARYING SHARE RIGHTS AND NAMES 16/03/98 |
| 01/07/981 July 1998 | £ NC 1000000/300000000 16/03/98 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9725 May 1997 | NEW SECRETARY APPOINTED |
| 25/05/9725 May 1997 | REGISTERED OFFICE CHANGED ON 25/05/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | SECRETARY RESIGNED |
| 20/05/9720 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/97 |
| 20/05/9720 May 1997 | £ NC 1000/1000000 01/0 |
| 20/05/9720 May 1997 | NC INC ALREADY ADJUSTED 01/04/97 |
| 14/05/9714 May 1997 | COMPANY NAME CHANGED ORACLE CORPORATION UK (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 14/05/97 |
| 01/04/971 April 1997 | COMPANY NAME CHANGED SIGHTOPTION LIMITED CERTIFICATE ISSUED ON 01/04/97 |
| 18/02/9718 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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