ONYX GERMANY (1) LTD

Company number 05585682

Date	Type	Description	View / Download
03 Apr 2007	88(2)R	Ad 29/03/07--------- £ si 11478781@1=11478781 £ ic 26521219/38000000	(1 page)
03 Apr 2007	88(2)R	Ad 08/03/07--------- £ si 9521219@1=9521219 £ ic 17000000/26521219	(1 page)
14 Feb 2007	88(2)R	Ad 29/12/06--------- £ si 16999999@1=16999999 £ ic 1/17000000	(2 pages)
14 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
14 Feb 2007	123	Nc inc already adjusted 29/12/06	(2 pages)
14 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Oct 2006	363a	Return made up to 06/10/06; full list of members	(3 pages)
10 Aug 2006	395	Particulars of mortgage/charge	(9 pages)
10 Aug 2006	395	Particulars of mortgage/charge	(9 pages)
10 Aug 2006	395	Particulars of mortgage/charge	(7 pages)
10 Aug 2006	395	Particulars of mortgage/charge	(6 pages)
10 Aug 2006	395	Particulars of mortgage/charge	(8 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
30 Jan 2006	288b	Secretary resigned	(1 page)
30 Jan 2006	288a	New secretary appointed	(1 page)
30 Jan 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
30 Jan 2006	288b	Secretary resigned	(1 page)
30 Jan 2006	288a	New secretary appointed	(1 page)
24 Nov 2005	288a	New director appointed	(23 pages)
14 Nov 2005	288a	New secretary appointed;new director appointed	(20 pages)
14 Nov 2005	288b	Director resigned	(1 page)
14 Nov 2005	288b	Secretary resigned	(1 page)

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