OMEGA INSURANCE COMPANY LIMITED(THE)

Company number 00483161

Date	Type	Description	View / Download
16 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
28 Jul 1998	AUD	Auditor's resignation	(1 page)
28 Jul 1998	AUD	Auditor's resignation	(1 page)
22 Jul 1998	363s	Return made up to 10/07/98; no change of members 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
17 Jul 1997	363s	Return made up to 10/07/97; full list of members	(8 pages)
24 Jun 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
21 Nov 1996	288c	Director's particulars changed	(1 page)
30 Sep 1996	288	Director resigned	(1 page)
13 Aug 1996	363s	Return made up to 13/07/96; full list of members	(9 pages)
05 Aug 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
17 Jul 1996	287	Registered office changed on 17/07/96 from: 19/21 denmark street wokingham berkshire RG40 2QE	(1 page)
12 Jun 1996	288	New director appointed	(3 pages)
19 Feb 1996	288	Secretary resigned;new secretary appointed	(2 pages)
29 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(44 pages)
14 Aug 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
20 Jul 1995	363s	Return made up to 13/07/95; full list of members	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
28 Dec 1994	288	Secretary's particulars changed 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
25 Nov 1994	288	Director resigned;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
18 Nov 1994	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
14 Nov 1994	288	Director's particulars changed 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
14 Nov 1994	288	Director's particulars changed 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
09 Nov 1994	287	Registered office changed on 09/11/94 from: prospect house the broadway farnham common slough SL2 3PQ 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
31 Oct 1994	AA	Full accounts made up to 31 December 1993	(14 pages)
22 Jul 1994	363s	Return made up to 13/07/94; no change of members 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