ONYX INTERNET LIMITED

Company number 04061967

Date	Type	Description	View / Download
26 Oct 2003	363s	Return made up to 25/09/03; no change of members	(8 pages)
14 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(9 pages)
19 Jun 2003	288a	New director appointed	(2 pages)
22 May 2003	288b	Director resigned	(1 page)
05 Mar 2003	288b	Director resigned	(1 page)
10 Feb 2003	AA	Accounts for a small company made up to 31 December 2001	(10 pages)
25 Oct 2002	363s	Return made up to 25/09/02; full list of members 363(288) ‐ Director's particulars changed	(42 pages)
04 Jul 2002	123	Nc inc already adjusted 11/01/02	(2 pages)
28 Jun 2002	88(2)R	Ad 05/04/02--------- £ si 63158@1=63158 £ ic 34158/97316	(2 pages)
21 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
21 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Feb 2002	88(2)R	Ad 01/10/01-31/12/01 £ si 69400@.05=3470 £ ic 30688/34158	(3 pages)
26 Jan 2002	88(2)O	Ad 26/09/01-30/09/01 £ si 116500@.05	(5 pages)
24 Jan 2002	363a	Return made up to 25/09/01; full list of members; amend	(33 pages)
24 Jan 2002	88(2)R	Ad 26/09/01-30/09/01 £ si 116500@.05=5825 £ ic 24863/30688	(5 pages)
15 Nov 2001	288a	New director appointed	(2 pages)
02 Oct 2001	363a	Return made up to 25/09/01; full list of members	(29 pages)
28 Sep 2001	363s	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/09/01	(31 pages)
07 Sep 2001	288b	Director resigned	(1 page)
31 Aug 2001	288a	New director appointed	(2 pages)
21 Aug 2001	287	Registered office changed on 21/08/01 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
21 Aug 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
11 May 2001	288a	New director appointed	(4 pages)
11 May 2001	288a	New director appointed	(2 pages)