ONLINE COMMERCE LIMITED

Company number 04225647

Date	Type	Description	View / Download
28 Jun 2005	363a	Return made up to 31/05/05; full list of members	(7 pages)
26 May 2005	122	S-div 18/05/05	(1 page)
26 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/05/05	(1 page)
23 Feb 2005	288a	New director appointed	(3 pages)
25 Jan 2005	287	Registered office changed on 25/01/05 from: 1 westminster way oxford oxfordshire OX2 0PZ	(1 page)
25 Jan 2005	88(2)R	Ad 19/11/04--------- £ si 4070@.01=40 £ ic 206/246	(2 pages)
25 Jan 2005	88(2)R	Ad 30/06/04--------- £ si 1228@.01=12 £ ic 194/206	(2 pages)
25 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Oct 2004	AA	Accounts for a small company made up to 31 March 2004	(8 pages)
16 Jun 2004	88(2)R	Ad 11/05/04--------- £ si 2300@.01	(2 pages)
07 Jun 2004	288a	New secretary appointed	(2 pages)
07 Jun 2004	288b	Secretary resigned	(1 page)
07 Jun 2004	363s	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
04 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
04 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Sep 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
02 Sep 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
20 Feb 2003	287	Registered office changed on 20/02/03 from: 37 market square witney oxfordshire OX28 6RE	(1 page)
09 Feb 2003	288b	Secretary resigned	(1 page)
09 Feb 2003	288a	New secretary appointed	(2 pages)
05 Feb 2003	288a	New director appointed	(2 pages)
05 Feb 2003	288a	New director appointed	(2 pages)
18 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Share div 27/11/02 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
18 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Dec 2002	122	Div 27/11/02	(1 page)