OMYA UK LIMITED

Company number 00436591

Date	Type	Description	View / Download
13 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
10 Jun 1997	363s	Return made up to 01/06/97; no change of members	(10 pages)
14 Oct 1996	AA	Full group accounts made up to 31 December 1995	(27 pages)
17 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
10 Jun 1996	363s	Return made up to 01/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
19 Jan 1996	288	Director resigned	(1 page)
19 Jan 1996	288	Director resigned	(1 page)
19 Jan 1996	288	Director resigned	(1 page)
29 Dec 1995	CERTNM	Company name changed croxton + garry LIMITED\certificate issued on 01/01/96	(4 pages)
14 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Oct 1995	AA	Full group accounts made up to 31 December 1994	(27 pages)
05 Sep 1995	123	Nc inc already adjusted 31/07/95	(1 page)
05 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
05 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
05 Sep 1995	88(2)R	Ad 31/07/95--------- £ si 8000000@1=8000000 £ ic 12000000/20000000	(2 pages)
23 Aug 1995	123	Nc inc already adjusted 27/03/95	(1 page)
17 Jul 1995	363s	Return made up to 01/06/95; no change of members	(8 pages)
12 Jun 1995	88(2)R	Ad 27/03/95--------- £ si 2000000@1=2000000 £ ic 15000000/17000000	(2 pages)
12 Jun 1995	123	Nc inc already adjusted 27/03/95	(1 page)
12 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
12 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
23 Mar 1995	288	Director's particulars changed	(2 pages)
16 Feb 1995	288	New director appointed 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
16 Feb 1995	288	Director resigned 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(344 pages)

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