OWN UK LTD.

Company number 04272348

Date	Type	Description	View / Download
13 Dec 2004	88(2)R	Ad 01/11/04--------- £ si 249@1=249 £ ic 1/250	(2 pages)
26 Nov 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
26 Nov 2004	AA	Accounts made up to 31 August 2003	(2 pages)
21 Oct 2004	363s	Return made up to 17/08/04; full list of members	(6 pages)
21 Oct 2004	363(288)	Director's particulars changed
09 Sep 2003	363s	Return made up to 17/08/03; full list of members	(6 pages)
19 Jun 2003	AA	Accounts made up to 31 August 2002	(2 pages)
19 Jun 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Sep 2002	363s	Return made up to 17/08/02; full list of members	(6 pages)
13 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Feb 2002	123	£ nc 100/1000 01/02/02	(1 page)
12 Feb 2002	288b	Secretary resigned	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288a	New secretary appointed	(2 pages)
12 Feb 2002	287	Registered office changed on 12/02/02 from: temple house 20 holywell row london EC2A 4XH	(1 page)
17 Aug 2001	NEWINC	Incorporation	(19 pages)

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