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UK ONLINE LIMITED

Company number 02968652

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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)
03 Mar 1999 AA Full accounts made up to 31 December 1998
08 Dec 1998 403a Declaration of satisfaction of mortgage/charge
09 Nov 1998 395 Particulars of mortgage/charge
09 Oct 1998 363s Return made up to 16/09/98; full list of members
18 Jun 1998 395 Particulars of mortgage/charge
02 Mar 1998 AA Full accounts made up to 31 December 1997
15 Oct 1997 363s Return made up to 16/09/97; change of members
22 Jul 1997 AA Full accounts made up to 31 December 1996
09 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 1997 88(2)R Ad 14/11/96--------- £ si 1268000@.05=63400 £ ic 127405/190805
14 May 1997 88(2)R Ad 14/11/96--------- £ si 98062@.05=4903 £ ic 122502/127405
14 May 1997 123 Nc inc already adjusted 07/11/96
14 May 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
14 May 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
14 May 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 May 1997 288b Secretary resigned
14 May 1997 288b Director resigned
14 May 1997 288b Director resigned
14 May 1997 288b Director resigned
14 May 1997 288b Director resigned
14 May 1997 288b Director resigned
14 May 1997 288a New director appointed
14 May 1997 288a New director appointed