OM LONDON EXCHANGE LIMITED

Company number 02340701

Date	Type	Description	View / Download
13 Sep 2005	288b	Director resigned	(1 page)
25 Aug 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
16 Aug 2005	363a	Return made up to 21/06/05; full list of members	(8 pages)
16 Aug 2005	288b	Director resigned	(1 page)
22 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	288b	Director resigned	(1 page)
14 Apr 2005	288b	Director resigned	(1 page)
14 Apr 2005	288b	Director resigned	(1 page)
14 Apr 2005	288b	Director resigned	(1 page)
14 Apr 2005	288b	Director resigned	(1 page)
14 Apr 2005	288b	Director resigned	(1 page)
08 Dec 2004	AA	Full accounts made up to 30 June 2004	(16 pages)
04 Nov 2004	363s	Return made up to 21/06/04; full list of members	(9 pages)
04 Nov 2004	363(288)	Director's particulars changed
04 Nov 2004	363(353)	Location of register of members address changed
22 Apr 2004	MA	Memorandum and Articles of Association	(9 pages)
26 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Mar 2004	288a	New secretary appointed	(2 pages)
23 Mar 2004	288b	Secretary resigned	(1 page)
23 Mar 2004	288a	New director appointed	(2 pages)
23 Mar 2004	AUD	Auditor's resignation	(1 page)
22 Mar 2004	AA	Full accounts made up to 30 June 2003	(20 pages)
14 Jan 2004	288b	Director resigned	(1 page)
07 Nov 2003	SA	Statement of affairs	(4 pages)
07 Nov 2003	88(2)R	Ad 28/10/03--------- ska si 1500000@10=15000000 ska ic 138800000/153800000	(3 pages)

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