ONNEC HOLDINGS LIMITED

Company number 03984491

Date	Type	Description	View / Download
16 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
30 Dec 2003	AA	Group of companies' accounts made up to 31 May 2003	(29 pages)
26 Jun 2003	RESOLUTIONS	Resolutions RES14 ‐ £150,000 09/06/03
26 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(18 pages)
26 Jun 2003	88(3)	Particulars of contract relating to shares	(4 pages)
26 Jun 2003	88(2)R	Ad 09/06/03--------- £ si 15000@1=15000 £ ic 27193/42193	(2 pages)
26 Jun 2003	123	Nc inc already adjusted 09/06/03	(1 page)
26 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
26 Jun 2003	288a	New director appointed	(2 pages)
30 Apr 2003	363s	Return made up to 23/04/03; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
31 Dec 2002	AA	Group of companies' accounts made up to 31 May 2002	(29 pages)
08 May 2002	363s	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
29 Apr 2002	88(3)	Particulars of contract relating to shares	(4 pages)
29 Apr 2002	88(2)R	Ad 05/04/02--------- £ si 2653566300@.000001= 2653 £ ic 24539/27192	(4 pages)
22 Apr 2002	123	Nc inc already adjusted 05/04/02	(1 page)
22 Apr 2002	RESOLUTIONS	Resolutions RES14 ‐ £2653.57 05/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Shall not allot securit 05/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(63 pages)
12 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 7003700@.0001=700 £ ic 23839/24539	(2 pages)
12 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Art 6A does not apply 28/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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