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ONLIME GROUP LIMITED

Company number 06679098

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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)
16 Dec 2008	88(2)	Ad 30/10/08\gbp si 27775@0.01=277.75\gbp ic 1000/1277.75\	View PDF Ad 30/10/08\gbp si 27775@0.01=277.75\gbp ic 1000/1277.75\ - link opens in a new window - 2 pages (2 pages)
16 Dec 2008	123	Nc inc already adjusted 30/10/08	View PDF Nc inc already adjusted 30/10/08 - link opens in a new window - 1 page (1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
20 Nov 2008	288a	Director appointed gregory wieczorek	View PDF Director appointed gregory wieczorek - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	288b	Appointment terminated director ingleby holdings LIMITED	View PDF Appointment terminated director ingleby holdings LIMITED - link opens in a new window - 1 page (1 page)
04 Nov 2008	288a	Director appointed conway investment holdings LIMITED	View PDF Director appointed conway investment holdings LIMITED - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	288a	Director appointed satellite holdings inc	View PDF Director appointed satellite holdings inc - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	288a	Director appointed john neil ashworth	View PDF Director appointed john neil ashworth - link opens in a new window - 2 pages (2 pages)
03 Nov 2008	88(2)	Ad 15/10/08\gbp si 99800@0.01=998\gbp ic 2/1000\	View PDF Ad 15/10/08\gbp si 99800@0.01=998\gbp ic 2/1000\ - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 15/10/2008	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 15/10/2008 - link opens in a new window - 42 pages (42 pages)
21 Oct 2008	288a	Director appointed jacob stolt-neilsen	View PDF Director appointed jacob stolt-neilsen - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	288a	Director appointed kenneth george armstrong	View PDF Director appointed kenneth george armstrong - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	CERTNM	Company name changed ingleby (1785) LIMITED\certificate issued on 09/10/08	View PDF Company name changed ingleby (1785) LIMITED\certificate issued on 09/10/08 - link opens in a new window - 2 pages (2 pages)
21 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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