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ONE AND ONLY UK LIMITED

Company number 06612365

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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)
08 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
16 Jul 2009	363a	Return made up to 05/06/09; full list of members	View PDF Return made up to 05/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jan 2009	88(2)	Ad 22/12/08\eur si 35000@1=35000\eur ic 60000/95000\	View PDF Ad 22/12/08\eur si 35000@1=35000\eur ic 60000/95000\ - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	123	Eur nc 60000/260000\22/12/08	View PDF Eur nc 60000/260000\22/12/08 - link opens in a new window - 2 pages (2 pages)
20 Jun 2008	88(2)	Ad 11/06/08-11/06/08\eur si 59997@1=59997\eur ic 3/60000\	View PDF Ad 11/06/08-11/06/08\eur si 59997@1=59997\eur ic 3/60000\ - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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