UK Online Limited

Company Name	UK Online Limited
Company Status	Dissolved
Company Number	02968652
Category	Private Limited Company
Incorporation Date	16 September 1994(29 years, 7 months ago)
Dissolution Date	31 March 2013 (11 years ago)
Previous Name	Hobbyaction Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	David Joseph Gormley
Nationality	British
Status	Closed
Appointed	19 August 2010(15 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 31 March 2013)
Role	Company Director
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	David Joseph Gormley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2011(17 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 31 March 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Christopher Jon Taylor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2011(17 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 31 March 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Peter Barrington Wynn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(1 week, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 14 November 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Home Farm Fowlmere Road Heydon Royston Herts SG8 8PZ

Director Name	Dr Timothy James King
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(1 week, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 14 November 1996)
Role	Manager
Country of Residence	Wales
Correspondence Address	Pennsylvania Farm Usk Road, Shirenewton Chepstow Gwent NP16 6RZ Wales

Secretary Name	Mr Peter Barrington Wynn
Nationality	British
Status	Resigned
Appointed	29 September 1994(1 week, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 14 November 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Home Farm Fowlmere Road Heydon Royston Herts SG8 8PZ

Director Name	Marco De Benedetti
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 October 1994(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 14 November 1996)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Corso Venezia, 22 Milan 20121 Foreign

Director Name	Mr Hermann Maria Hauser
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Austrian
Status	Resigned
Appointed	26 October 1994(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 14 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Newnham Walk Cambridge Cambridgeshire CB3 9HQ

Director Name	Elserino Piol
Date of Birth	December 1931 (Born 92 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 October 1994(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 1996)
Role	Vice Chairman
Correspondence Address	Via Mameli 11 Milan Italy Foreign

Director Name	Alan Benjamin Watson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 1996)
Role	Business Executive
Correspondence Address	1 Bamville Wood East Common Harpenden Hertfordshire AL5 1AP

Director Name	Oliver Montgomery Novick
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 1996(1 year, 8 months after company formation)
Appointment Duration	6 months (resigned 14 November 1996)
Role	Lawyer
Correspondence Address	Via Canova 9 Milan 20145

Director Name	Mr David Stanley Rowe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(2 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 19 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Wells Street London W1T 3PW

Director Name	Mr Graham Brian Davies
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 July 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	8a Willenhall Avenue Barnet Hertfordshire EN5 1JN

Director Name	Mr John Robert Clement Protheroe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 July 2001)
Role	Company Director
Correspondence Address	51 Beaufort Mansions Chelsea London SW3 5AF

Director Name	Rev Geoffrey Eric Crosland Fenton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 September 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Grove Cottage Redmans Hill, Blackford Wedmore Somerset BS28 4NG

Secretary Name	Rev Geoffrey Eric Crosland Fenton
Nationality	British
Status	Resigned
Appointed	15 November 1996(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 September 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Grove Cottage Redmans Hill, Blackford Wedmore Somerset BS28 4NG

Secretary Name	Alastair Stewart Marsh
Nationality	British
Status	Resigned
Appointed	14 September 2001(7 years after company formation)
Appointment Duration	6 months, 1 week (resigned 26 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleninver, 16 Green Lane Chesham Bois Amersham Buckinghamshire HP6 5LQ

Director Name	Mr Neil Martin Rafferty
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(7 years, 4 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 28 February 2002)
Role	Director Ceo
Country of Residence	Belgium
Correspondence Address	Rue Du Vallon 1 Ohain B-1380 Belgium

Director Name	Mr Terence Alan Hart
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(7 years, 4 months after company formation)
Appointment Duration	4 years (resigned 28 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Crescent Road Wimbledon London SW20 8EX

Director Name	Mr Dwight Daniel Willard Gardiner
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British,American
Status	Resigned
Appointed	26 March 2002(7 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 May 2008)
Role	Director Cfo
Country of Residence	United Kingdom
Correspondence Address	Sw5

Secretary Name	Mr Richard James Croft
Nationality	British
Status	Resigned
Appointed	26 March 2002(7 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Westbourne Road Sydenham London SE26 5NJ

Director Name	Mr Richard James Croft
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(13 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 August 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Westbourne Road Sydenham London SE26 5NJ

Director Name	Andrew John Griffith
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr David Jeremy Darroch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 2011)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	British Sky Broadcasting Group Plc Grant Way Isleworth Middlesex TW7 5QD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 September 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

62 at £0.05	Bskyb Llu Assets Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

31 March 2013	Final Gazette dissolved following liquidation (1 page)
31 March 2013	Final Gazette dissolved following liquidation (1 page)
31 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2013	Liquidators statement of receipts and payments to 23 November 2012 (4 pages)
25 January 2013	Liquidators' statement of receipts and payments to 23 November 2012 (4 pages)
25 January 2013	Liquidators' statement of receipts and payments to 23 November 2012 (4 pages)
31 December 2012	Return of final meeting in a members' voluntary winding up (4 pages)
31 December 2012	Return of final meeting in a members' voluntary winding up (4 pages)
9 December 2011	Declaration of solvency (3 pages)
9 December 2011	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 9 December 2011 (2 pages)
9 December 2011	Appointment of a voluntary liquidator (2 pages)
9 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-24 (1 page)
9 December 2011	Declaration of solvency (3 pages)
9 December 2011	Appointment of a voluntary liquidator (2 pages)
9 December 2011	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 9 December 2011 (2 pages)
9 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 December 2011	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 9 December 2011 (2 pages)
25 November 2011	Appointment of David Joseph Gormley as a director on 23 November 2011 (2 pages)
25 November 2011	Appointment of David Joseph Gormley as a director on 23 November 2011 (2 pages)
25 November 2011	Appointment of Christopher Jon Taylor as a director on 23 November 2011 (2 pages)
25 November 2011	Appointment of Christopher Jon Taylor as a director on 23 November 2011 (2 pages)
24 November 2011	Termination of appointment of David Jeremy Darroch as a director on 23 November 2011 (1 page)
24 November 2011	Termination of appointment of Andrew John Griffith as a director on 23 November 2011 (1 page)
24 November 2011	Termination of appointment of David Jeremy Darroch as a director on 23 November 2011 (1 page)
24 November 2011	Termination of appointment of Andrew John Griffith as a director on 23 November 2011 (1 page)
26 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders Statement of capital on 2011-06-26 GBP 3.1 (5 pages)
26 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders Statement of capital on 2011-06-26 GBP 3.1 (5 pages)
13 April 2011	Solvency Statement dated 12/04/11 (2 pages)
13 April 2011	Resolutions RES13 ‐ Reduce share prem a/c to nil 12/04/2011 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 April 2011	Solvency statement dated 12/04/11 (2 pages)
13 April 2011	Statement by Directors (1 page)
13 April 2011	Statement of capital on 13 April 2011 GBP 3.10 (4 pages)
13 April 2011	Statement by directors (1 page)
13 April 2011	Statement of capital on 13 April 2011 GBP 3.10 (4 pages)
13 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 12/04/2011 (2 pages)
6 December 2010	Full accounts made up to 30 June 2010 (22 pages)
6 December 2010	Full accounts made up to 30 June 2010 (22 pages)
15 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Appointment of Andrew John Griffith as a director (3 pages)
9 September 2010	Appointment of David Jeremy Darroch as a director (3 pages)
9 September 2010	Appointment of David Jeremy Darroch as a director (3 pages)
9 September 2010	Appointment of Andrew John Griffith as a director (3 pages)
7 September 2010	Appointment of David Joseph Gormley as a secretary (3 pages)
7 September 2010	Appointment of David Joseph Gormley as a secretary (3 pages)
6 September 2010	Termination of appointment of David Rowe as a director (2 pages)
6 September 2010	Termination of appointment of David Rowe as a director (2 pages)
6 September 2010	Termination of appointment of Richard Croft as a director (2 pages)
6 September 2010	Termination of appointment of Richard Croft as a secretary (2 pages)
6 September 2010	Termination of appointment of Richard Croft as a secretary (2 pages)
6 September 2010	Termination of appointment of Richard Croft as a director (2 pages)
5 August 2010	Registered office address changed from Chancellor House 5 Thomas More Square London E1W 1YW on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Chancellor House 5 Thomas More Square London E1W 1YW on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Chancellor House 5 Thomas More Square London E1W 1YW on 5 August 2010 (1 page)
10 February 2010	Full accounts made up to 30 June 2009 (20 pages)
10 February 2010	Full accounts made up to 30 June 2009 (20 pages)
17 November 2009	Registered office address changed from 44-46 Whitfield Street London W1T 2RJ on 17 November 2009 (1 page)
17 November 2009	Registered office address changed from 44-46 Whitfield Street London W1T 2RJ on 17 November 2009 (1 page)
24 September 2009	Return made up to 16/09/09; full list of members (3 pages)
24 September 2009	Return made up to 16/09/09; full list of members (3 pages)
1 June 2009	Full accounts made up to 30 June 2008 (21 pages)
1 June 2009	Full accounts made up to 30 June 2008 (21 pages)
17 September 2008	Return made up to 16/09/08; full list of members (3 pages)
17 September 2008	Return made up to 16/09/08; full list of members (3 pages)
29 May 2008	Full accounts made up to 30 June 2007 (21 pages)
29 May 2008	Full accounts made up to 30 June 2007 (21 pages)
12 May 2008	Director appointed mr richard james croft (1 page)
12 May 2008	Director appointed mr richard james croft (1 page)
9 May 2008	Appointment Terminated Director dwight gardiner (1 page)
9 May 2008	Appointment terminated director dwight gardiner (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 September 2007	Return made up to 16/09/07; full list of members (2 pages)
19 September 2007	Return made up to 16/09/07; full list of members (2 pages)
27 April 2007	Full accounts made up to 30 June 2006 (22 pages)
27 April 2007	Full accounts made up to 30 June 2006 (22 pages)
19 September 2006	Return made up to 16/09/06; full list of members (2 pages)
19 September 2006	Return made up to 16/09/06; full list of members (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
20 January 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
20 January 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director's particulars changed (1 page)
19 September 2005	Return made up to 16/09/05; full list of members (2 pages)
19 September 2005	Return made up to 16/09/05; full list of members (2 pages)
15 April 2005	Full accounts made up to 31 December 2004 (17 pages)
15 April 2005	Full accounts made up to 31 December 2004 (17 pages)
28 September 2004	Return made up to 16/09/04; full list of members (7 pages)
28 September 2004	Return made up to 16/09/04; full list of members (7 pages)
22 April 2004	Full accounts made up to 31 December 2003 (17 pages)
22 April 2004	Full accounts made up to 31 December 2003 (17 pages)
6 January 2004	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/11/2023 under section 1088 of the Companies Act 2006 (1 page)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
24 September 2003	Return made up to 16/09/03; full list of members (7 pages)
24 September 2003	Return made up to 16/09/03; full list of members (7 pages)
11 August 2003	Full accounts made up to 31 December 2002 (17 pages)
11 August 2003	Full accounts made up to 31 December 2002 (17 pages)
16 January 2003	Registered office changed on 16/01/03 from: the maltings charlton road shepton mallet somerset BA4 5QE (1 page)
16 January 2003	Registered office changed on 16/01/03 from: the maltings charlton road shepton mallet somerset BA4 5QE (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
9 October 2002	Return made up to 16/09/02; full list of members (7 pages)
9 October 2002	Return made up to 16/09/02; full list of members (7 pages)
20 September 2002	Memorandum and Articles of Association (20 pages)
20 September 2002	Memorandum and Articles of Association (20 pages)
1 July 2002	Return made up to 16/09/01; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
1 July 2002	Return made up to 16/09/00; full list of members; amend (7 pages)
1 July 2002	Return made up to 16/09/00; full list of members; amend (7 pages)
1 July 2002	Return made up to 16/09/01; full list of members; amend (6 pages)
21 May 2002	Return made up to 16/09/00; full list of members; amend (7 pages)
21 May 2002	Return made up to 16/09/01; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
21 May 2002	Return made up to 16/09/00; full list of members; amend (7 pages)
21 May 2002	Return made up to 16/09/01; full list of members; amend (6 pages)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	Secretary resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	New director appointed (2 pages)
12 April 2002	Secretary resigned (1 page)
12 April 2002	New director appointed (2 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	New secretary appointed (2 pages)
11 April 2002	Full accounts made up to 31 December 2000 (10 pages)
11 April 2002	Full accounts made up to 31 December 2000 (10 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Secretary resigned;director resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Secretary resigned;director resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
8 January 2002	Director's particulars changed (1 page)
8 January 2002	Director's particulars changed (1 page)
8 January 2002	Return made up to 16/09/01; full list of members (6 pages)
8 January 2002	Return made up to 16/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
19 October 2000	Return made up to 16/09/00; full list of members (7 pages)
19 October 2000	Return made up to 16/09/00; full list of members (7 pages)
17 March 2000	Full accounts made up to 31 December 1999 (10 pages)
17 March 2000	Full accounts made up to 31 December 1999 (10 pages)
8 September 1999	Return made up to 16/09/99; no change of members (4 pages)
8 September 1999	Return made up to 16/09/99; no change of members (4 pages)
3 March 1999	Full accounts made up to 31 December 1998 (10 pages)
3 March 1999	Full accounts made up to 31 December 1998 (10 pages)
8 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1998	Particulars of mortgage/charge (3 pages)
9 November 1998	Particulars of mortgage/charge (3 pages)
9 October 1998	Return made up to 16/09/98; full list of members (6 pages)
9 October 1998	Return made up to 16/09/98; full list of members (6 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
2 March 1998	Full accounts made up to 31 December 1997 (11 pages)
2 March 1998	Full accounts made up to 31 December 1997 (11 pages)
15 October 1997	Return made up to 16/09/97; change of members (8 pages)
15 October 1997	Return made up to 16/09/97; change of members (8 pages)
22 July 1997	Full accounts made up to 31 December 1996 (11 pages)
22 July 1997	Full accounts made up to 31 December 1996 (11 pages)
9 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 1997	Ad 14/11/96--------- Â£ si [email protected]=4903 Â£ ic 122502/127405 (4 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (4 pages)
14 May 1997	Nc inc already adjusted 07/11/96 (1 page)
14 May 1997	Ad 14/11/96--------- Â£ si [email protected]=63400 Â£ ic 127405/190805 (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (4 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Secretary resigned (1 page)
14 May 1997	Nc inc already adjusted 07/11/96 (1 page)
14 May 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (4 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	Ad 14/11/96--------- Â£ si [email protected]=4903 Â£ ic 122502/127405 (4 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Ad 14/11/96--------- Â£ si [email protected]=63400 Â£ ic 127405/190805 (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	New secretary appointed;new director appointed (2 pages)
14 May 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (4 pages)
14 May 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
14 May 1997	New secretary appointed;new director appointed (2 pages)
14 May 1997	Secretary resigned (1 page)
14 May 1997	Director resigned (1 page)
13 October 1996	Return made up to 16/09/96; full list of members (10 pages)
13 October 1996	Return made up to 16/09/96; full list of members (10 pages)
4 July 1996	Full accounts made up to 31 December 1995 (12 pages)
4 July 1996	Full accounts made up to 31 December 1995 (12 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
12 April 1996	Ad 14/03/96--------- Â£ si [email protected]=25000 Â£ ic 97502/122502 (2 pages)
12 April 1996	Ad 14/03/96--------- Â£ si [email protected]=25000 Â£ ic 97502/122502 (2 pages)
26 September 1995	Return made up to 16/09/95; full list of members (8 pages)
26 September 1995	Return made up to 16/09/95; full list of members (7 pages)
25 April 1995	Ad 27/03/95--------- Â£ si [email protected]=10000 Â£ ic 87502/97502 (2 pages)
25 April 1995	Ad 27/03/95--------- Â£ si [email protected]=10000 Â£ ic 87502/97502 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
31 October 1994	Memorandum and Articles of Association (14 pages)
31 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 October 1994	Memorandum and Articles of Association (14 pages)

UK Online Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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