ONYVAX LIMITED

Company number 03095391

Date	Type	Description	View / Download
26 Mar 2004	288c	Secretary's particulars changed	(1 page)
27 Jan 2004	88(2)R	Ad 20/01/04--------- £ si 1001@.01=10 £ ic 282344/282354	(4 pages)
27 Jan 2004	123	Nc inc already adjusted 20/01/04	(1 page)
27 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
27 Jan 2004	288b	Director resigned	(1 page)
22 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
15 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
14 Nov 2003	395	Particulars of mortgage/charge	(5 pages)
02 Sep 2003	363s	Return made up to 25/08/03; full list of members	(11 pages)
16 Aug 2003	288b	Director resigned	(1 page)
16 Aug 2003	288a	New director appointed	(2 pages)
18 Apr 2003	288a	New director appointed	(2 pages)
12 Apr 2003	288b	Director resigned	(1 page)
04 Mar 2003	288b	Director resigned	(1 page)
16 Oct 2002	288a	New director appointed	(2 pages)
16 Oct 2002	288b	Director resigned	(1 page)
03 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
03 Oct 2002	288a	New secretary appointed	(2 pages)
19 Sep 2002	363s	Return made up to 25/08/02; full list of members	(12 pages)
19 Sep 2002	363(287)	Registered office changed on 19/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
25 Apr 2002	288b	Director resigned	(1 page)