ONE HORIZON GROUP LIMITED

Company number 05066838

Date	Type	Description	View / Download
16 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
10 Jun 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
10 Jun 2005	MAR	Re-registration of Memorandum and Articles	(60 pages)
10 Jun 2005	AUDS	Auditor's statement	(2 pages)
10 Jun 2005	BS	Balance Sheet	(3 pages)
10 Jun 2005	AUDR	Auditor's report	(1 page)
10 Jun 2005	43(3)e	Declaration on reregistration from private to PLC	(2 pages)
10 Jun 2005	43(3)	Application for reregistration from private to PLC	(1 page)
10 Jun 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
10 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Mar 2005	288a	New secretary appointed	(2 pages)
16 Mar 2005	363s	Return made up to 08/03/05; full list of members	(8 pages)
16 Mar 2005	288b	Secretary resigned	(1 page)
12 Jul 2004	88(2)R	Ad 06/04/04-30/06/04 us$ si 4844999@1=4844999 us$ ic 1/4845000	(2 pages)
06 Jul 2004	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
11 May 2004	288a	New director appointed	(2 pages)
13 Apr 2004	288a	New director appointed	(2 pages)
06 Apr 2004	288a	New director appointed	(2 pages)
02 Apr 2004	288b	Secretary resigned	(1 page)
02 Apr 2004	288b	Director resigned	(1 page)
02 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)