ONET TECHNOLOGIES UK LIMITED

Company number 02869431

Date	Type	Description	View / Download
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 5,000,150.00	(4 pages)
23 Nov 2011	TM01	Termination of appointment of Onet Uk Limited as a director	(1 page)
23 Nov 2011	AP02	Appointment of Onet Technologies Sas as a director	(2 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Nov 2011	SH08	Change of share class name or designation	(2 pages)
22 Nov 2011	SH08	Change of share class name or designation	(2 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
01 Aug 2011	AP01	Appointment of Doctor David Bradbury as a director	(2 pages)
29 Jul 2011	TM01	Termination of appointment of Matthew Castle as a director	(1 page)
17 Feb 2011	CH02	Director's details changed	(2 pages)
17 Feb 2011	CH02	Director's details changed for Onet Technologies Uk Limited on 17 February 2011	(2 pages)
30 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(6 pages)
16 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
05 Aug 2010	CERTNM	Company name changed gravatom engineering systems LIMITED\certificate issued on 05/08/10 RES15 ‐ Change company name resolution on 2010-07-23	(4 pages)
05 Aug 2010	CONNOT	Change of name notice	(2 pages)
28 May 2010	CH01	Director's details changed for Mrs Lorraine Susan Renshaw on 28 May 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Matthew Castle on 28 May 2010	(2 pages)
19 Apr 2010	AP01	Appointment of Mr Emmanuel Costa as a director	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Pierre Bertet as a director	(1 page)
18 Mar 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
17 Mar 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(11 pages)
26 Feb 2010	ANNOTATION	Rectified AP01 removed from public record 30TH September 2010. The form is factually inaccurate. The officer has never acted as director of the company.
26 Feb 2010	ANNOTATION	Rectified AP01 removed from public record 30TH September 2010. The form is factually inaccurate. The officer has never acted as director of the company.
26 Feb 2010	CH01	Director's details changed for Lorraine Susan Renshaw on 29 December 2009	(2 pages)

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