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ONLINE BLOCKCHAIN PLC

Company number 03203042

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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)
20 Oct 2004 AA Group of companies' accounts made up to 30 June 2004
18 Jun 2004 363s Return made up to 20/05/04; bulk list available separately
06 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re elected 06/02/04
06 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
22 Sep 2003 88(2)R Ad 11/09/03--------- £ si 2299031@.05=114951 £ ic 3229308/3344259
02 Sep 2003 88(2)R Ad 07/08/03--------- £ si 375000@.05=18750 £ ic 3210558/3229308
02 Jul 2003 363s Return made up to 20/05/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
20 Jun 2003 395 Particulars of mortgage/charge
26 Mar 2003 353a Location of register of members (non legible)
12 Feb 2003 AA Group of companies' accounts made up to 30 June 2002
21 Nov 2002 395 Particulars of mortgage/charge
14 Nov 2002 287 Registered office changed on 14/11/02 from: 5TH floor crown house linton road barking essex IG11 8HJ
14 Nov 2002 288b Director resigned
14 Nov 2002 288b Director resigned
13 Nov 2002 395 Particulars of mortgage/charge
22 Jul 2002 88(2)R Ad 17/07/02--------- £ si 232558@.05=11627 £ ic 3198930/3210557
30 May 2002 363s Return made up to 20/05/02; bulk list available separately
28 May 2002 122 S-div 12/03/02
28 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 12/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt acc;elect dir/aud 24/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions