ONE INTERNATIONAL UK LIMITED

Company number 05747606

Date	Type	Description	View / Download
27 Oct 2008	MA	Memorandum and Articles of Association	(2 pages)
27 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
23 Oct 2008	363a	Return made up to 23/10/08; full list of members	(3 pages)
21 Oct 2008	288b	Appointment Terminated Director dino pagos	(1 page)
21 Oct 2008	288a	Director appointed brian thomas wadlow	(1 page)
19 Mar 2008	363a	Return made up to 17/03/08; full list of members	(3 pages)
15 Jan 2008	AA	Accounts made up to 31 March 2007	(1 page)
31 Oct 2007	88(2)R	Ad 01/09/07--------- £ si 90@1=90 £ ic 10/100	(1 page)
08 Aug 2007	288a	New director appointed	(1 page)
08 Aug 2007	363a	Return made up to 17/03/07; full list of members	(3 pages)
08 Aug 2007	287	Registered office changed on 08/08/07 from: 88A tooley street london bridge london SE1 2TF	(1 page)
08 Aug 2007	288a	New secretary appointed	(1 page)
08 Aug 2007	288b	Director resigned	(1 page)
08 Aug 2007	288b	Secretary resigned	(1 page)
07 Aug 2007	CERTNM	Company name changed hatott LIMITED\certificate issued on 07/08/07	(2 pages)
06 Oct 2006	288a	New secretary appointed	(1 page)
13 Apr 2006	288a	New director appointed	(1 page)
31 Mar 2006	288b	Director resigned	(1 page)
31 Mar 2006	288b	Secretary resigned	(1 page)
31 Mar 2006	88(2)R	Ad 20/03/06--------- £ si 9@1=9 £ ic 1/10	(1 page)
17 Mar 2006	NEWINC	Incorporation	(10 pages)

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