ONEGLOBAL BROKING SERVICES LIMITED

Company number 05969551

Date	Type	Description	View / Download
08 Nov 2007	287	Registered office changed on 08/11/07 from: c/o cole marie 1ST floor 48 station road redhill surrey RH1 1PH	(1 page)
15 Aug 2007	88(3)	Particulars of contract relating to shares	(2 pages)
15 Aug 2007	88(2)R	Ad 30/03/07--------- £ si 78750@1=78750 £ ic 150000/228750	(3 pages)
06 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Article 4 disapplied 30/03/07
06 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
30 Mar 2007	88(2)R	Ad 21/02/07--------- £ si 149999@1=149999 £ ic 1/150000	(2 pages)
30 Mar 2007	123	Nc inc already adjusted 21/02/07	(2 pages)
30 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Mar 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
06 Mar 2007	287	Registered office changed on 06/03/07 from: new loom house 101 back church lane london E1 1LU	(1 page)
10 Dec 2006	288a	New director appointed	(2 pages)
27 Nov 2006	287	Registered office changed on 27/11/06 from: c/o cole marie 1ST floor 48 station road redhill surrey RH1 1PH	(1 page)
27 Nov 2006	288b	Secretary resigned	(1 page)
27 Nov 2006	288b	Director resigned	(1 page)
27 Nov 2006	288a	New secretary appointed	(2 pages)
27 Nov 2006	288a	New director appointed	(2 pages)
27 Nov 2006	288a	New director appointed	(2 pages)
27 Nov 2006	288a	New director appointed	(2 pages)
11 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 Nov 2006	287	Registered office changed on 11/11/06 from: 788-790 finchley road london NW11 7TJ	(1 page)
17 Oct 2006	NEWINC	Incorporation	(16 pages)