ONSLOW RESOURCES LIMITED

Company number 05592169

Date	Type	Description	View / Download
24 Aug 2007	353a	Location of register of members (non legible)	(1 page)
05 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(21 pages)
16 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re apt off auth aud rem 15/06/07
16 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Feb 2007	288a	New director appointed	(2 pages)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	88(2)R	Ad 09/01/07--------- £ si 5000000@.002=10000 £ ic 386581/396581	(2 pages)
19 Jan 2007	287	Registered office changed on 19/01/07 from: harcourt house 19 cavendish square london W1A 2AW	(1 page)
19 Jan 2007	288b	Secretary resigned	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
11 Nov 2006	363s	Return made up to 13/10/06; full list of members	(10 pages)
09 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
10 May 2006	88(2)O	Ad 25/10/05--------- £ si 105744610@.002	(6 pages)
09 Feb 2006	88(2)R	Ad 23/01/06--------- £ si 700000@.002=1400 £ ic 385181/386581	(2 pages)
06 Feb 2006	225	Accounting reference date shortened from 31/10/06 to 31/12/05	(1 page)
10 Jan 2006	SA	Statement of affairs	(28 pages)
10 Jan 2006	88(2)R	Ad 14/12/05--------- £ si 26666666@.002=53333 £ ic 331848/385181	(2 pages)
22 Dec 2005	88(2)R	Ad 05/12/05--------- £ si 55179360@.002=110358 £ ic 221490/331848	(6 pages)
02 Dec 2005	288a	New director appointed	(4 pages)
23 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(71 pages)

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