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OOONO UK LIMITED

Company number 04518753

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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)
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
28 Nov 2005 288b Director resigned
29 Sep 2005 288a New director appointed
16 Sep 2005 88(2)R Ad 02/06/05--------- £ si 792@.01
16 Sep 2005 363s Return made up to 27/08/05; change of members
  • 363(287) ‐ Registered office changed on 16/09/05
  • 363(288) ‐ Director's particulars changed
24 Jun 2005 88(2)R Ad 27/05/05--------- £ si 10225@.01=102 £ ic 252/354
16 Jun 2005 88(2)R Ad 27/05/05--------- £ si 194@.01=1 £ ic 251/252
04 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
16 Dec 2004 88(2)R Ad 13/10/04--------- £ si 2023@.01=20 £ ic 231/251
16 Dec 2004 88(2)R Ad 13/08/04--------- £ si 8787@.01
09 Dec 2004 363s Return made up to 27/08/04; full list of members
26 Oct 2004 288a New director appointed
13 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004 288b Director resigned
13 Sep 2004 88(2)R Ad 13/08/04--------- £ si 1456@.01=14 £ ic 29/43
13 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2004 395 Particulars of mortgage/charge
27 Jul 2004 88(2)R Ad 01/03/04-30/04/04 £ si 2@.01 £ ic 29/29
11 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New director appointed
08 Dec 2003 88(2)R Ad 14/11/03--------- £ si 2869@.01=28 £ ic 1/29