OM LONDON EXCHANGE LIMITED

Company number 02340701

Date	Type	Description	View / Download
30 Oct 2003	SA	Statement of affairs	(4 pages)
30 Oct 2003	SA	Statement of affairs	(4 pages)
30 Oct 2003	88(2)R	Ad 26/09/03--------- ska si 1500000@10=15000000 ska ic 123800000/138800000	(3 pages)
14 Aug 2003	SA	Statement of affairs	(4 pages)
14 Aug 2003	88(2)R	Ad 04/07/03--------- ska si 7500000@10=75000000 ska ic 48800000/123800000	(3 pages)
24 Jul 2003	363s	Return made up to 21/06/03; no change of members	(8 pages)
23 Jul 2003	288b	Secretary resigned	(1 page)
23 Jul 2003	288a	New secretary appointed	(2 pages)
23 Jul 2003	288a	New director appointed	(2 pages)
23 Jul 2003	288a	New director appointed	(2 pages)
21 Jul 2003	MA	Memorandum and Articles of Association	(15 pages)
21 Jul 2003	123	Nc inc already adjusted 03/07/03	(1 page)
21 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Incr.authority to allot 03/07/03
21 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2003	AA	Full accounts made up to 30 June 2002	(29 pages)
15 Jan 2003	225	Accounting reference date shortened from 30/06/03 to 30/06/02	(1 page)
31 Dec 2002	225	Accounting reference date extended from 31/12/02 to 30/06/03	(1 page)
08 Aug 2002	AA	Full accounts made up to 31 December 2001	(24 pages)
29 Jul 2002	363s	Return made up to 21/06/02; change of members	(8 pages)
29 Jul 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
29 Jul 2002	363(353)	Location of register of members address changed 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
29 Jul 2002	288a	New director appointed	(1 page)
17 Jul 2002	288a	New director appointed	(1 page)
12 Apr 2002	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next