Oboadler Company Limited

Company Name	Oboadler Company Limited
Company Status	Dissolved
Company Number	03760777
Category	Private Limited Company
Incorporation Date	28 April 1999(25 years ago)
Dissolution Date	12 December 2023 (4 months, 1 week ago)
Previous Name	Hackremco (No.1509) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Philip Cleminson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2014(14 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 12 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Graeme Kay
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 12 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Graeme Thomas Blair
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 12 December 2023)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Secretary Name	Mr Graeme Thomas Blair
Status	Closed
Appointed	15 January 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 12 December 2023)
Role	Company Director
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Albert Graham North
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 09 November 1999)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Highfield Rod Dow Lane Otford Hills Sevenoaks Kent TN15 6XN

Director Name	Alan Geoffrey Jarvis
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(6 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 02 December 2002)
Role	Company Director
Correspondence Address	Cob Hall Hoofield Lane, Huxley Chester Cheshire CH3 9BR Wales

Director Name	Dennis Graham John Kerrison
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2004)
Role	Managing Director
Correspondence Address	The Coach House, No 2 Hilston House Green Walk, Bowdon Altrincham Cheshire WA14 2SN

Secretary Name	John Phillip Tayler
Nationality	British
Status	Resigned
Appointed	09 November 1999(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 06 April 2004)
Role	Company Director
Correspondence Address	The Castle 46 North Cross Road Huddersfield West Yorkshire HD2 2NL

Director Name	Paul Willis Jennings
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2004)
Role	Chief Financial Officer
Correspondence Address	Flat 3 Park Gate Bradgate Road Altrincham Cheshire WA14 4QJ

Director Name	David Turner
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 April 2009)
Role	Sales & Marketing Director
Correspondence Address	White Hart Cottage High Street Brinkley Newmarket Suffolk CB8 0SE

Director Name	Neale Douglas Perrins
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 October 2006)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	2 Lane Head Wray Lancashire LA2 8RF

Secretary Name	John Graeme Davies
Nationality	British
Status	Resigned
Appointed	06 April 2004(4 years, 11 months after company formation)
Appointment Duration	7 months (resigned 03 November 2004)
Role	Company Director
Correspondence Address	Springfield Pinfold Lane Plumley Knutsford Cheshire WA16 9RR

Secretary Name	Mr Andrew Hartley
Nationality	British
Status	Resigned
Appointed	03 November 2004(5 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Mark Andrew Bracewell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(7 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Andrew Hartley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(9 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2011)
Role	General Counsel
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Secretary Name	Mr Brian Robert Watt
Status	Resigned
Appointed	01 January 2012(12 years, 8 months after company formation)
Appointment Duration	9 years (resigned 15 January 2021)
Role	Company Director
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Brian Robert Watt
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(12 years, 8 months after company formation)
Appointment Duration	9 years (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	innospecinc.com

Location

Registered Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £1	Innospec Finance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,112,000
Cash	£62,000
Current Liabilities	£29,322,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

14 December 2016	Delivered on: 16 December 2016 Persons entitled: Lloyds Bank PLC as Security Agent for Itself and the Other Finance Parties Classification: A registered charge Particulars: Not applicable. Outstanding
6 November 2015	Delivered on: 9 November 2015 Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and the Other Finance Parties Classification: A registered charge Particulars: Not applicable. Outstanding
3 September 2013	Delivered on: 6 September 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 December 2011	Delivered on: 22 December 2011 Persons entitled: The Security Agent for Itself and the Other Finance Parties Classification: Debenture Secured details: All monies due or to become due from each obligor (other than any U.S. obligor, and, for the avoidance of doubt, any U.S. bilateral borrower) to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. Outstanding
13 February 2009	Delivered on: 25 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from all obligors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 December 2005	Delivered on: 23 December 2005 Satisfied on: 6 March 2009 Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Finance Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 December 2001	Delivered on: 7 December 2001 Satisfied on: 6 March 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the finance documents. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 November 1999	Delivered on: 29 November 1999 Satisfied on: 25 February 2002 Persons entitled: Barclays Bank PLC as Security Agent and Trustee for Itself and the Other Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the finance documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 June 1999	Delivered on: 23 June 1999 Satisfied on: 23 May 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All obligations due or to become due from the company to the chargee as security agent for the beneficiaries (as defined) or any of the other beneficiaries under or pursuant to the finance documents (as defined) (including this debenture) including any liability in respect of any further advances made thereunder on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 April 2023	Confirmation statement made on 28 April 2023 with updates (4 pages)
22 March 2023	Resolutions RES13 ‐ Cancel share premium 17/03/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 March 2023	Statement of capital on 22 March 2023 GBP 1 (5 pages)
22 March 2023	Statement by Directors (1 page)
22 March 2023	Solvency Statement dated 17/03/23 (1 page)
31 August 2022	Full accounts made up to 31 December 2021 (23 pages)
18 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
11 July 2021	Full accounts made up to 31 December 2020 (24 pages)
28 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
21 January 2021	Termination of appointment of Brian Robert Watt as a secretary on 15 January 2021 (1 page)
21 January 2021	Termination of appointment of Brian Robert Watt as a director on 15 January 2021 (1 page)
21 January 2021	Appointment of Mr Graeme Thomas Blair as a director on 15 January 2021 (2 pages)
21 January 2021	Appointment of Mr Graeme Kay as a director on 15 January 2021 (2 pages)
21 January 2021	Appointment of Mr Graeme Thomas Blair as a secretary on 15 January 2021 (2 pages)
23 July 2020	Full accounts made up to 31 December 2019 (22 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
1 October 2019	Satisfaction of charge 037607770009 in full (4 pages)
1 October 2019	Satisfaction of charge 6 in full (4 pages)
1 October 2019	Satisfaction of charge 5 in full (4 pages)
1 October 2019	Satisfaction of charge 037607770007 in full (4 pages)
1 October 2019	Satisfaction of charge 037607770008 in full (4 pages)
24 June 2019	Full accounts made up to 31 December 2018 (21 pages)
8 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
2 July 2018	Full accounts made up to 31 December 2017 (19 pages)
10 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
9 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
16 December 2016	Registration of charge 037607770009, created on 14 December 2016 (32 pages)
16 December 2016	Registration of charge 037607770009, created on 14 December 2016 (32 pages)
20 July 2016	Full accounts made up to 31 December 2015 (19 pages)
20 July 2016	Full accounts made up to 31 December 2015 (19 pages)
19 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 500,001 (4 pages)
19 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 500,001 (4 pages)
9 November 2015	Registration of charge 037607770008, created on 6 November 2015 (31 pages)
9 November 2015	Registration of charge 037607770008, created on 6 November 2015 (31 pages)
9 November 2015	Registration of charge 037607770008, created on 6 November 2015 (31 pages)
12 June 2015	Full accounts made up to 31 December 2014 (17 pages)
12 June 2015	Full accounts made up to 31 December 2014 (17 pages)
11 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 500,001 (4 pages)
11 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 500,001 (4 pages)
23 June 2014	Full accounts made up to 31 December 2013 (17 pages)
23 June 2014	Full accounts made up to 31 December 2013 (17 pages)
14 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 500,001 (4 pages)
14 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 500,001 (4 pages)
13 February 2014	Appointment of Mr Ian Philip Cleminson as a director (2 pages)
13 February 2014	Termination of appointment of Mark Bracewell as a director (1 page)
13 February 2014	Appointment of Mr Ian Philip Cleminson as a director (2 pages)
13 February 2014	Termination of appointment of Mark Bracewell as a director (1 page)
9 September 2013	Resolutions RES13 ‐ Facility agreement 23/08/2013 (3 pages)
9 September 2013	Resolutions RES13 ‐ Facility agreement 23/08/2013 (3 pages)
6 September 2013	Registration of charge 037607770007 (33 pages)
6 September 2013	Registration of charge 037607770007 (33 pages)
2 July 2013	Full accounts made up to 31 December 2012 (17 pages)
2 July 2013	Full accounts made up to 31 December 2012 (17 pages)
20 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
29 June 2012	Full accounts made up to 31 December 2011 (16 pages)
29 June 2012	Full accounts made up to 31 December 2011 (16 pages)
23 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
13 February 2012	Termination of appointment of Andrew Hartley as a secretary (1 page)
13 February 2012	Termination of appointment of Andrew Hartley as a director (1 page)
13 February 2012	Appointment of Mr Brian Robert Watt as a secretary (1 page)
13 February 2012	Appointment of Mr Brian Robert Watt as a director (2 pages)
13 February 2012	Appointment of Mr Brian Robert Watt as a director (2 pages)
13 February 2012	Termination of appointment of Andrew Hartley as a secretary (1 page)
13 February 2012	Termination of appointment of Andrew Hartley as a director (1 page)
13 February 2012	Appointment of Mr Brian Robert Watt as a secretary (1 page)
22 December 2011	Particulars of a mortgage or charge / charge no: 6 (25 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 6 (25 pages)
20 December 2011	Resolutions RES13 ‐ Enter into a facility agreement 13/12/2011 (3 pages)
20 December 2011	Resolutions RES13 ‐ Enter into a facility agreement 13/12/2011 (3 pages)
15 August 2011	Section 519 (2 pages)
15 August 2011	Section 519 (2 pages)
19 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
19 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
11 April 2011	Full accounts made up to 31 December 2010 (15 pages)
11 April 2011	Full accounts made up to 31 December 2010 (15 pages)
19 July 2010	Full accounts made up to 31 December 2009 (15 pages)
19 July 2010	Full accounts made up to 31 December 2009 (15 pages)
26 May 2010	Director's details changed for Mr Andrew Hartley on 21 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Mark Bracewell on 21 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Mark Bracewell on 21 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Andrew Hartley on 21 May 2010 (2 pages)
18 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Secretary's details changed for Mr Andrew Hartley on 28 April 2010 (1 page)
18 May 2010	Secretary's details changed for Mr Andrew Hartley on 28 April 2010 (1 page)
18 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
1 July 2009	Full accounts made up to 31 December 2008 (15 pages)
1 July 2009	Full accounts made up to 31 December 2008 (15 pages)
1 June 2009	Location of register of members (1 page)
1 June 2009	Return made up to 28/04/09; full list of members (3 pages)
1 June 2009	Return made up to 28/04/09; full list of members (3 pages)
1 June 2009	Location of register of members (1 page)
1 June 2009	Location of register of members (1 page)
1 June 2009	Location of register of members (1 page)
24 April 2009	Appointment terminated director david turner (1 page)
24 April 2009	Appointment terminated director david turner (1 page)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (3 pages)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (3 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 5 (15 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 5 (15 pages)
3 July 2008	Full accounts made up to 31 December 2007 (14 pages)
3 July 2008	Full accounts made up to 31 December 2007 (14 pages)
25 June 2008	Director appointed mr andrew hartley (2 pages)
25 June 2008	Director appointed mr andrew hartley (2 pages)
14 May 2008	Location of register of members (1 page)
14 May 2008	Return made up to 28/04/08; full list of members (3 pages)
14 May 2008	Location of register of members (1 page)
14 May 2008	Return made up to 28/04/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
23 May 2007	Return made up to 28/04/07; full list of members (5 pages)
23 May 2007	Location of register of members (1 page)
23 May 2007	Location of register of members (1 page)
23 May 2007	Return made up to 28/04/07; full list of members (5 pages)
13 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	New director appointed (2 pages)
11 November 2006	New director appointed (2 pages)
11 November 2006	Director resigned (1 page)
18 July 2006	Full accounts made up to 31 December 2005 (14 pages)
18 July 2006	Full accounts made up to 31 December 2005 (14 pages)
13 June 2006	Return made up to 28/04/06; full list of members (5 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 28/04/06; full list of members (5 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
9 June 2006	Registered office changed on 09/06/06 from: octel administration building, po box 17 oil sites road, ellesmere port, cheshire CH65 4HF (1 page)
9 June 2006	Registered office changed on 09/06/06 from: octel administration building, po box 17 oil sites road, ellesmere port, cheshire CH65 4HF (1 page)
2 June 2006	Secretary's particulars changed (1 page)
2 June 2006	Secretary's particulars changed (1 page)
23 December 2005	Particulars of mortgage/charge (16 pages)
23 December 2005	Particulars of mortgage/charge (16 pages)
19 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 December 2005	Declaration of assistance for shares acquisition (7 pages)
19 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 December 2005	Declaration of assistance for shares acquisition (7 pages)
6 October 2005	Registered office changed on 06/10/05 from: global house, bailey lane, manchester airport, manchester M90 4AA (1 page)
6 October 2005	Registered office changed on 06/10/05 from: global house, bailey lane, manchester airport, manchester M90 4AA (1 page)
5 July 2005	Full accounts made up to 31 December 2004 (14 pages)
5 July 2005	Full accounts made up to 31 December 2004 (14 pages)
31 May 2005	Return made up to 28/04/05; full list of members (5 pages)
31 May 2005	Return made up to 28/04/05; full list of members (5 pages)
22 February 2005	Location of register of members (1 page)
22 February 2005	Location of register of members (1 page)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	Secretary resigned (1 page)
19 November 2004	Secretary resigned (1 page)
19 November 2004	New secretary appointed (2 pages)
20 July 2004	Full accounts made up to 31 December 2003 (13 pages)
20 July 2004	Full accounts made up to 31 December 2003 (13 pages)
21 June 2004	Return made up to 28/04/04; full list of members (5 pages)
21 June 2004	Return made up to 28/04/04; full list of members (5 pages)
15 June 2004	Secretary's particulars changed (1 page)
15 June 2004	Secretary's particulars changed (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	New secretary appointed (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
18 June 2003	Full accounts made up to 31 December 2002 (13 pages)
18 June 2003	Full accounts made up to 31 December 2002 (13 pages)
7 May 2003	Return made up to 28/04/03; full list of members (7 pages)
7 May 2003	Return made up to 28/04/03; full list of members (7 pages)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
20 February 2003	Auditor's resignation (2 pages)
20 February 2003	Auditor's resignation (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
28 May 2002	Return made up to 28/04/02; full list of members 363(287) ‐ Registered office changed on 28/05/02 (7 pages)
28 May 2002	Return made up to 28/04/02; full list of members 363(287) ‐ Registered office changed on 28/05/02 (7 pages)
19 April 2002	Full accounts made up to 31 December 2001 (13 pages)
19 April 2002	Full accounts made up to 31 December 2001 (13 pages)
25 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2001	Particulars of mortgage/charge (17 pages)
7 December 2001	Particulars of mortgage/charge (17 pages)
13 November 2001	Declaration of assistance for shares acquisition (6 pages)
13 November 2001	Declaration of assistance for shares acquisition (6 pages)
4 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2001	Memorandum and Articles of Association (7 pages)
4 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2001	Memorandum and Articles of Association (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
20 August 2001	Memorandum and Articles of Association (11 pages)
20 August 2001	Memorandum and Articles of Association (11 pages)
9 May 2001	Return made up to 28/04/01; full list of members (6 pages)
9 May 2001	Return made up to 28/04/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
30 October 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
30 October 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
23 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2000	Return made up to 28/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2000	Return made up to 28/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
22 May 2000	Registered office changed on 22/05/00 from: suite 2 4TH floor, berkeley square house, berkeley square, london W1X 6DT (1 page)
22 May 2000	Registered office changed on 22/05/00 from: suite 2 4TH floor, berkeley square house, berkeley square, london W1X 6DT (1 page)
29 November 1999	Particulars of mortgage/charge (19 pages)
29 November 1999	Particulars of mortgage/charge (19 pages)
15 November 1999	Registered office changed on 15/11/99 from: c/o hackwood secretaries LIMITED, 1 silk street, london, EC2Y 8HQ (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Declaration of assistance for shares acquisition (5 pages)
15 November 1999	New director appointed (3 pages)
15 November 1999	New director appointed (3 pages)
15 November 1999	Registered office changed on 15/11/99 from: c/o hackwood secretaries LIMITED, 1 silk street, london, EC2Y 8HQ (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	Declaration of assistance for shares acquisition (5 pages)
15 November 1999	Secretary resigned (2 pages)
15 November 1999	New secretary appointed (3 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	New secretary appointed (3 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	Secretary resigned (2 pages)
13 July 1999	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
13 July 1999	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
13 July 1999	Registered office changed on 13/07/99 from: highfield, row dow lane, knatts valley, sevenoaks, kent TN15 6XN (1 page)
13 July 1999	Registered office changed on 13/07/99 from: highfield, row dow lane, knatts valley, sevenoaks, kent TN15 6XN (1 page)
2 July 1999	Resolutions WRES13 ‐ Written resolution (1 page)
2 July 1999	Resolutions WRES13 ‐ Written resolution (1 page)
24 June 1999	New director appointed (3 pages)
24 June 1999	New director appointed (3 pages)
23 June 1999	Particulars of mortgage/charge (11 pages)
23 June 1999	Particulars of mortgage/charge (11 pages)
17 June 1999	Ad 03/06/99--------- Â£ si 500000@1=500000 Â£ ic 2/500002 (2 pages)
17 June 1999	Ad 03/06/99--------- Â£ si 500000@1=500000 Â£ ic 2/500002 (2 pages)
17 June 1999	Â£ nc 100/1000000 03/06/99 (1 page)
17 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
17 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
17 June 1999	Â£ nc 100/1000000 03/06/99 (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Registered office changed on 10/06/99 from: 1 silk street, london, EC2Y 8HQ (1 page)
10 June 1999	Registered office changed on 10/06/99 from: 1 silk street, london, EC2Y 8HQ (1 page)
10 June 1999	Director resigned (1 page)
1 June 1999	Company name changed hackremco (no.1509) LIMITED\certificate issued on 01/06/99 (2 pages)
1 June 1999	Company name changed hackremco (no.1509) LIMITED\certificate issued on 01/06/99 (2 pages)
28 April 1999	Incorporation (15 pages)
28 April 1999	Incorporation (15 pages)

Oboadler Company Limited

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