ONEVU LIMITED

Company number 05032427

Date	Type	Description	View / Download
13 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Nov 2005	288b	Director resigned	(1 page)
14 Nov 2005	288a	New director appointed	(2 pages)
03 Oct 2005	88(2)R	Ad 01/05/05-23/09/05 £ si 271250@1=271250 £ ic 840252/1111502	(2 pages)
23 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	(8 pages)
08 Mar 2005	363s	Return made up to 03/02/05; full list of members	(9 pages)
24 Feb 2005	88(2)R	Ad 10/02/05--------- £ si 240577@1=240577 £ ic 599675/840252	(2 pages)
04 Nov 2004	288b	Director resigned	(1 page)
04 Nov 2004	288a	New director appointed	(2 pages)
08 Oct 2004	CERTNM	Company name changed ebpp LIMITED\certificate issued on 08/10/04	(2 pages)
31 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ C/N conditional res 21/07/04	(1 page)
24 Aug 2004	88(2)R	Ad 21/07/04--------- £ si 267075@1=267075 £ ic 332600/599675	(2 pages)
18 Aug 2004	288a	New director appointed	(2 pages)
18 Aug 2004	288b	Director resigned	(1 page)
29 Jul 2004	287	Registered office changed on 29/07/04 from: 3 de havilland road, edgware, middlesex, HA8 5QA	(1 page)
05 May 2004	123	Nc inc already adjusted 30/03/04	(1 page)
23 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Apr 2004	88(2)R	Ad 30/03/04--------- £ si 332598@1=332598 £ ic 2/332600	(2 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
16 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities