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OPENX SOFTWARE LIMITED

Company number 06038906

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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)
14 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2007 88(2)R Ad 03/05/07--------- £ si 1028182@.00001= 10 £ ic 574/584
10 Aug 2007 88(2)R Ad 07/06/07--------- £ si 4464286@.00001= 44 £ ic 530/574
31 Jul 2007 288a New director appointed
02 Jul 2007 288a New director appointed
13 Jun 2007 288a New director appointed
13 Jun 2007 288b Secretary resigned;director resigned
13 Jun 2007 288b Director resigned
13 Jun 2007 122 S-div 03/05/07
13 Jun 2007 88(2)R Ad 03/05/07--------- £ si 41071429@.00001= 410 £ ic 120/530
13 Jun 2007 123 Nc inc already adjusted 03/05/07
13 Jun 2007 288a New secretary appointed;new director appointed
13 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision, 03/05/07
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2007 CERTNM Company name changed cleargrade LIMITED\certificate issued on 11/06/07
19 Apr 2007 88(2)R Ad 30/03/07--------- £ si 119951@.001=119 £ ic 1/120
19 Apr 2007 288a New director appointed
19 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/03/07
19 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2007 122 S-div 30/03/07
02 Mar 2007 288b Director resigned
02 Mar 2007 288b Secretary resigned
02 Mar 2007 288a New director appointed
02 Mar 2007 288a New secretary appointed