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ON-COMMUNICATIONS GROUP LIMITED

Company number 06311544

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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 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	88(2)R	Ad 31/08/07--------- £ si 31543199@.01=315431 £ ic 56733/372164	View PDF Ad 31/08/07--------- £ si 31543199@.01=315431 £ ic 56733/372164 - link opens in a new window - 10 pages (10 pages)
14 Sep 2007	88(2)R	Ad 31/08/07--------- £ si 5673225@.01=56732 £ ic 1/56733	View PDF Ad 31/08/07--------- £ si 5673225@.01=56732 £ ic 1/56733 - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	123	Nc inc already adjusted 31/08/07	View PDF Nc inc already adjusted 31/08/07 - link opens in a new window - 1 page (1 page)
14 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreements 31/08/07
14 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2007	287	Registered office changed on 12/09/07 from: one eleven, edmund street birmingham west midlands B3 2HJ	View PDF Registered office changed on 12/09/07 from: one eleven, edmund street birmingham west midlands B3 2HJ - link opens in a new window - 1 page (1 page)
12 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	CERTNM	Company name changed ensco 601 LIMITED\certificate issued on 08/08/07	View PDF Company name changed ensco 601 LIMITED\certificate issued on 08/08/07 - link opens in a new window - 2 pages (2 pages)
13 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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