OIAX LIMITED

Company number 04043020

Date	Type	Description	View / Download
17 Apr 2002	288c	Director's particulars changed	(1 page)
08 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Jan 2002	AA	Full accounts made up to 31 October 2001	(23 pages)
08 Aug 2001	363a	Return made up to 25/07/01; full list of members	(24 pages)
13 Jun 2001	PROSP	Prospectus	(28 pages)
06 Jun 2001	288a	New director appointed	(2 pages)
29 May 2001	123	Nc inc already adjusted 16/05/01	(1 page)
29 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
29 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
29 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(79 pages)
25 May 2001	288a	New director appointed	(2 pages)
25 May 2001	288a	New director appointed	(2 pages)
25 May 2001	288a	New director appointed	(2 pages)
25 May 2001	288a	New director appointed	(2 pages)
23 May 2001	287	Registered office changed on 23/05/01 from: fraser house, 29 albemarle street, london, W1X 3FA	(1 page)
21 May 2001	88(2)R	Ad 16/05/01--------- £ si 95999980@.01=959999 £ ic 2/960001	(4 pages)
21 May 2001	225	Accounting reference date extended from 31/07/01 to 31/10/01	(1 page)
21 May 2001	122	S-div 16/05/01	(1 page)
17 May 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
17 May 2001	117	Application to commence business	(2 pages)
16 Nov 2000	CERTNM	Company name changed emdextrade.com PLC\certificate issued on 17/11/00	(2 pages)
22 Aug 2000	287	Registered office changed on 22/08/00 from: 29 albemarle street, london, W1X 3FA	(1 page)
10 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
10 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	288a	New secretary appointed	(2 pages)