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OMX TECHNOLOGY LTD.

Company number 02046601

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2006 288b Director resigned
11 Jul 2006 363a Return made up to 19/05/06; full list of members
29 Jun 2006 AA Accounts made up to 31 December 2005
17 Feb 2006 288b Director resigned
16 Feb 2006 288a New director appointed
19 Dec 2005 AA Accounts made up to 30 June 2004
24 Oct 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
02 Jun 2005 363s Return made up to 19/05/05; full list of members
05 May 2005 244 Delivery ext'd 3 mth 30/06/04
17 Jan 2005 88(2)R Ad 31/12/04--------- £ si 184800000@.01=1848000 £ ic 602/1848602
17 Jan 2005 123 Nc inc already adjusted 30/12/04
17 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Nov 2004 288b Director resigned
05 Nov 2004 288a New director appointed
04 Aug 2004 CERTNM Company name changed omx (technology) LIMITED\certificate issued on 04/08/04
03 Aug 2004 CERTNM Company name changed om (technology) LTD.\certificate issued on 03/08/04
25 Jun 2004 AUD Auditor's resignation
26 May 2004 363s Return made up to 19/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2004 AA Accounts made up to 30 June 2002
04 Mar 2004 AA Accounts made up to 30 June 2003
25 Jul 2003 288b Director resigned
25 Jul 2003 288a New director appointed
20 Jun 2003 244 Delivery ext'd 3 mth 30/06/02
23 May 2003 363s Return made up to 19/05/03; full list of members