ONEBUILD LIMITED

Company number 03453732

Date	Type	Description	View / Download
28 Oct 2003	363s	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Dec 2002	AA	Full accounts made up to 24 February 2002	(13 pages)
29 Oct 2002	363s	Return made up to 22/10/02; full list of members	(7 pages)
29 Oct 2001	AA	Full accounts made up to 25 February 2001	(14 pages)
28 Oct 2001	363s	Return made up to 22/10/01; full list of members	(6 pages)
13 Sep 2001	288b	Director resigned	(1 page)
28 Feb 2001	288b	Secretary resigned	(1 page)
16 Feb 2001	288a	New secretary appointed	(2 pages)
22 Nov 2000	363s	Return made up to 22/10/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	225	Accounting reference date extended from 31/12/00 to 28/02/01	(1 page)
05 Jul 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
05 Jul 2000	225	Accounting reference date shortened from 28/02/00 to 31/12/99	(1 page)
04 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
04 Jul 2000	288a	New director appointed	(2 pages)
05 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
05 May 2000	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
05 May 2000	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
03 May 2000	225	Accounting reference date extended from 31/12/99 to 28/02/00	(1 page)
22 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
22 Apr 2000	288b	Director resigned	(1 page)
22 Apr 2000	288b	Director resigned	(1 page)
22 Apr 2000	287	Registered office changed on 22/04/00 from: 1 park place canary wharf london E14 4HJ	(1 page)
28 Feb 2000	363a	Return made up to 22/10/99; full list of members	(8 pages)