ONO FINANCE PLC.

Company number 03619149

Date	Type	Description	View / Download
23 Aug 2002	363a	Return made up to 20/08/02; full list of members	(5 pages)
04 Aug 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
25 Apr 2002	288c	Director's particulars changed	(1 page)
04 Sep 2001	363a	Return made up to 20/08/01; full list of members	(5 pages)
17 May 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
23 Aug 2000	363a	Return made up to 20/08/00; full list of members	(5 pages)
12 May 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
05 Apr 2000	288a	New director appointed	(2 pages)
28 Mar 2000	288b	Director resigned	(1 page)
28 Mar 2000	288b	Director resigned	(1 page)
01 Sep 1999	363a	Return made up to 20/08/99; full list of members	(24 pages)
09 May 1999	MA	Memorandum and Articles of Association	(5 pages)
09 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
19 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
10 Feb 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
10 Feb 1999	117	Application to commence business	(2 pages)
10 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(117 pages)
10 Feb 1999	88(2)R	Ad 04/02/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
10 Feb 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
10 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	288a	New director appointed	(10 pages)
10 Feb 1999	288a	New director appointed	(9 pages)
10 Feb 1999	288a	New director appointed	(10 pages)
14 Jan 1999	CERTNM	Company name changed ono PLC\certificate issued on 15/01/99	(2 pages)

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