OTX PLC

Company number 06272496

Date	Type	Description	View / Download
21 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(16 pages)
04 Sep 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(49 pages)
06 Sep 2011	TM01	Termination of appointment of Michael Halperin as a director	(1 page)
12 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(79 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(16 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 112,516.470	(5 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 20 October 2010 GBP 112,091.47	(5 pages)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 21 September 2010 GBP 107,186.376716	(5 pages)
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 18 August 2010 GBP 104,001.376716 ANNOTATION SH01 was replaced 18/07/2011 as it was not properly delivered	(13 pages)
05 Oct 2010	AP01	Appointment of Michael Halperin as a director	(3 pages)
05 Oct 2010	SH02	Sub-division of shares on 11 August 2010	(5 pages)
05 Oct 2010	SH08	Change of share class name or designation	(2 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivided/ pref shares unissued share capital cancelled 11/08/2010 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Sep 2010	SH01	Statement of capital following an allotment of shares on 28 June 2010 GBP 93,876.47	(4 pages)
14 Sep 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(33 pages)
01 Sep 2010	SH01	Statement of capital following an allotment of shares on 7 August 2009 GBP 90,129.224652	(3 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(65 pages)
28 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(15 pages)
20 Jan 2010	AR01	Annual return made up to 7 June 2009 with full list of shareholders	(24 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(17 pages)
04 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
04 Dec 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	(1 page)
17 Nov 2008	363a	Return made up to 07/06/08; change of members; amend	(34 pages)