BILLING ONLINE LIMITED

Company number 03924100

Date	Type	Description	View / Download
17 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
08 Jul 2005	AA	Accounts for a small company made up to 31 October 2004	(7 pages)
17 Feb 2005	363s	Return made up to 11/02/05; full list of members	(8 pages)
18 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement 12/11/04
18 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Nov 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
05 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
05 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 17/09/04
05 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
05 Oct 2004	122	S-div 17/09/04	(1 page)
05 Oct 2004	288b	Director resigned	(1 page)
14 Jul 2004	AA	Full accounts made up to 31 October 2003	(11 pages)
11 May 2004	363s	Return made up to 11/02/04; full list of members	(9 pages)
28 Apr 2004	288a	New director appointed	(2 pages)
01 Apr 2004	288c	Director's particulars changed	(1 page)
25 Jan 2004	287	Registered office changed on 25/01/04 from: 117-123 king street knutsford cheshire WA16 6EH	(1 page)
11 Aug 2003	AA	Total exemption small company accounts made up to 31 October 2002	(6 pages)
31 Jul 2003	288c	Director's particulars changed	(1 page)
05 Jun 2003	288a	New secretary appointed	(2 pages)
05 Jun 2003	287	Registered office changed on 05/06/03 from: st james's court 30 brown street manchester lancashire M2 2JF	(1 page)
05 Jun 2003	288b	Secretary resigned	(1 page)
05 Jun 2003	288b	Secretary resigned	(1 page)
30 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
08 Mar 2003	288c	Director's particulars changed	(1 page)

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