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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)
28 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2002 88(2)R Ad 30/04/02--------- £ si 208625@.05=10431 £ ic 3188497/3198928
01 May 2002 88(2)R Ad 25/04/02--------- £ si 244595@.05=12229 £ ic 3176268/3188497
28 Jan 2002 AA Group of companies' accounts made up to 30 June 2001
27 Dec 2001 88(2)R Ad 18/12/01--------- £ si 118030@.5=59015 £ ic 3117253/3176268
15 Oct 2001 88(2)R Ad 28/09/01--------- £ si 427350@.5=213675 £ ic 2903578/3117253
15 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Aa adop,dir & aud elect 01/12/00
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
15 Oct 2001 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
15 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
15 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2001 123 £ nc 3000000/5000000 01/12/00
29 Jun 2001 88(2)R Ad 25/06/01--------- £ si 28831@.5=14415 £ ic 2889163/2903578
19 Jun 2001 88(2)R Ad 11/06/01--------- £ si 8333@.5=4166 £ ic 2884997/2889163
08 Jun 2001 363s Return made up to 23/05/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
09 May 2001 88(2)R Ad 03/05/01--------- £ si 125000@.5=62500 £ ic 2807497/2869997
08 May 2001 88(2)R Ad 02/05/01--------- £ si 125000@.5=62500 £ ic 2744997/2807497
14 Mar 2001 88(2)R Ad 05/03/01--------- £ si 239234@.5=119617 £ ic 2625380/2744997
21 Feb 2001 88(2)R Ad 24/01/01--------- £ si 35088@.5=17544 £ ic 2607836/2625380
17 Jan 2001 AA Full group accounts made up to 30 June 2000
13 Dec 2000 395 Particulars of mortgage/charge
16 Oct 2000 88(2)R Ad 29/09/00--------- £ si 10000@.5=5000 £ ic 2602836/2607836
27 Jun 2000 363s Return made up to 23/05/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
05 May 2000 288b Director resigned
03 Apr 2000 88(2)R Ad 28/02/00--------- £ si 360000@.5=180000 £ ic 2422836/2602836
30 Mar 2000 88(2)R Ad 24/03/00--------- £ si 2000@.5=1000 £ ic 2421836/2422836