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ONNEC HOLDINGS LIMITED

Company number 03984491

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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)
10 May 2005	169	£ ic 176752/176694 20/04/05 £ sr 295000@.0001=29 £ sr 29205000@.000001= 29	View PDF £ ic 176752/176694 20/04/05 £ sr 295000@.0001=29 £ sr 29205000@.000001= 29 - link opens in a new window - 1 page (1 page)
09 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re art 6A doesnt apply 28/04/05
09 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
04 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
22 Mar 2005	AA	Group of companies' accounts made up to 31 May 2004	View PDF Group of companies' accounts made up to 31 May 2004 - link opens in a new window - 30 pages (30 pages)
06 Jan 2005	169	£ ic 177348/176752 30/11/04 us$ sr 503500@.016=8056 us$ ic 365760/357704 £ sr 50350@.01=503 £ sr 933500@.0001=93	View PDF £ ic 177348/176752 30/11/04 us$ sr 503500@.016=8056 us$ ic 365760/357704 £ sr 50350@.01=503 £ sr 933500@.0001=93 - link opens in a new window - 2 pages (2 pages)
06 Jan 2005	123	Nc inc already adjusted 30/11/04	View PDF Nc inc already adjusted 30/11/04 - link opens in a new window - 1 page (1 page)
06 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 61 pages (61 pages)
05 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
05 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 61 pages (61 pages)
16 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Apr 2004	363s	Return made up to 23/04/04; full list of members	View PDF Return made up to 23/04/04; full list of members - link opens in a new window - 12 pages (12 pages)
16 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 154622105@.000001= 154 £ ic 42193/42347	View PDF Ad 31/03/04--------- £ si 154622105@.000001= 154 £ ic 42193/42347 - link opens in a new window - 2 pages (2 pages)
16 Apr 2004	123	Nc inc already adjusted 31/03/04	View PDF Nc inc already adjusted 31/03/04 - link opens in a new window - 1 page (1 page)
16 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
16 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
16 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 6 pages (6 pages)

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ONNEC HOLDINGS LIMITED

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