THE ONE ACCOUNT LIMITED

Company number 03414708

Date	Type	Description	View / Download
12 Feb 1999	288b	Director resigned	(1 page)
04 Dec 1998	288c	Secretary's particulars changed	(1 page)
17 Nov 1998	88(2)R	Ad 21/10/98--------- £ si 3000000@1=3000000 £ ic 19000001/22000001	(2 pages)
17 Nov 1998	88(2)R	Ad 21/10/98--------- £ si 3000000@1=3000000 £ ic 16000001/19000001	(2 pages)
06 Oct 1998	AUD	Auditor's resignation	(1 page)
22 Sep 1998	363a	Return made up to 05/08/98; full list of members	(12 pages)
08 Sep 1998	288a	New director appointed	(3 pages)
04 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
04 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Sep 1998	123	Nc inc already adjusted 22/07/98	(1 page)
02 Sep 1998	288a	New director appointed	(2 pages)
17 Aug 1998	288b	Director resigned	(1 page)
13 Aug 1998	AUD	Auditor's resignation	(1 page)
05 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
05 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Aug 1998	123	£ nc 20000000/100000000 22/07/98	(1 page)
31 May 1998	288c	Director's particulars changed	(1 page)
20 May 1998	88(2)R	Ad 08/05/98--------- £ si 3000000@1=3000000 £ ic 13000001/16000001	(2 pages)
20 May 1998	88(2)R	Ad 08/05/98--------- £ si 3000000@1=3000000 £ ic 10000001/13000001	(2 pages)
12 May 1998	288c	Director's particulars changed	(3 pages)
08 Apr 1998	288a	New director appointed	(2 pages)
12 Mar 1998	288b	Director resigned	(1 page)
12 Dec 1997	288a	New director appointed	(2 pages)
12 Dec 1997	288b	Director resigned	(1 page)
05 Nov 1997	288a	New director appointed	(2 pages)

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