ON LINE DESIGN & ENGINEERING LIMITED

Company number 01612986

Date	Type	Description	View / Download
24 Jul 2008	363a	Return made up to 05/07/08; full list of members	(5 pages)
24 Jul 2008	288c	Secretary's change of particulars / stephen laird / 24/05/2008	(2 pages)
17 Jun 2008	288b	Appointment terminated director paul lister	(1 page)
04 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
29 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Jan 2008	169	£ ic 902/542 11/01/08 £ sr 360@1=360	(2 pages)
22 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
29 Nov 2007	AUD	Auditor's resignation	(1 page)
11 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	(22 pages)
20 Aug 2007	363a	Return made up to 05/07/07; full list of members	(4 pages)
20 Aug 2007	288c	Secretary's particulars changed	(1 page)
09 Feb 2007	288a	New director appointed	(1 page)
02 Aug 2006	AA	Group of companies' accounts made up to 31 March 2006	(20 pages)
20 Jul 2006	363a	Return made up to 05/07/06; full list of members	(3 pages)
06 Jul 2006	288a	New director appointed	(1 page)
25 Jul 2005	363a	Return made up to 05/07/05; full list of members	(3 pages)
03 Jun 2005	AA	Full accounts made up to 31 March 2005	(20 pages)
06 Apr 2005	288a	New secretary appointed	(1 page)
06 Apr 2005	288b	Secretary resigned	(1 page)
09 Jul 2004	363s	Return made up to 05/07/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Jun 2004	AA	Group of companies' accounts made up to 31 March 2004	(19 pages)
22 Aug 2003	AUD	Auditor's resignation	(1 page)

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