OMX TECHNOLOGY LTD.

Company number 02046601

Date	Type	Description	View / Download
14 Jun 2000	288a	New director appointed	(2 pages)
04 May 2000	363s	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
27 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
30 Sep 1999	CERTNM	Company name changed tcam systems (U.K.) LTD\certificate issued on 30/09/99	(2 pages)
12 Aug 1999	288a	New director appointed	(2 pages)
12 Aug 1999	288a	New director appointed	(2 pages)
12 Aug 1999	288a	New director appointed	(2 pages)
12 Apr 1999	288b	Director resigned	(1 page)
06 Feb 1999	AA	Accounts made up to 31 December 1997	(13 pages)
30 Dec 1998	88(2)R	Ad 10/12/98--------- £ si 14000@.01=140 £ ic 242/382	(7 pages)
30 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Dec 1998	123	£ nc 486/626 10/12/98	(1 page)
24 Dec 1998	363s	Return made up to 31/05/98; no change of members	(4 pages)
15 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
23 Apr 1998	88(2)R	Ad 02/04/98--------- £ si 22042@.01=220 £ ic 242/462	(2 pages)
23 Apr 1998	123	Nc inc already adjusted 02/04/98	(1 page)
23 Apr 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
23 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
23 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Mar 1998	288b	Secretary resigned	(1 page)
03 Mar 1998	288b	Director resigned	(1 page)
03 Mar 1998	288a	New secretary appointed	(2 pages)