- Company Overview for OMEGA INSURANCE COMPANY LIMITED(THE) (00483161)
- Filing history for OMEGA INSURANCE COMPANY LIMITED(THE) (00483161)
- People for OMEGA INSURANCE COMPANY LIMITED(THE) (00483161)
- Charges for OMEGA INSURANCE COMPANY LIMITED(THE) (00483161)
- More for OMEGA INSURANCE COMPANY LIMITED(THE) (00483161)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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22 Mar 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Nov 1993 | AA | Full accounts made up to 31 December 1992 | |
03 Aug 1993 | 363s |
Return made up to 13/07/93; no change of members
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Request DocumentReturn made up to 13/07/93; no change of members |
24 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Dec 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Nov 1992 | AA | Full accounts made up to 31 December 1991 | |
03 Aug 1992 | 363s |
Return made up to 13/07/92; full list of members
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Request DocumentReturn made up to 13/07/92; full list of members |
05 Nov 1991 | AA | Full accounts made up to 31 December 1990 | |
07 Aug 1991 | 363b |
Return made up to 13/07/91; full list of members
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Request DocumentReturn made up to 13/07/91; full list of members |
16 Jan 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
05 Dec 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
27 Nov 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
31 Jul 1990 | AA | Full accounts made up to 31 December 1989 | |
31 Jul 1990 | 363 |
Return made up to 13/07/90; no change of members
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Request DocumentReturn made up to 13/07/90; no change of members |
16 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Jul 1989 | AA | Full accounts made up to 31 December 1988 | |
31 Jul 1989 | 363 |
Return made up to 14/06/89; no change of members
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Request DocumentReturn made up to 14/06/89; no change of members |
31 Aug 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
31 Aug 1988 | 287 |
Registered office changed on 31/08/88 from: expedier hse portsmouth rd hindhead surrey GU26 6TJ
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Request DocumentRegistered office changed on 31/08/88 from: expedier hse portsmouth rd hindhead surrey GU26 6TJ |
10 Jun 1988 | AA | Full accounts made up to 31 December 1987 | |
10 Jun 1988 | 363 |
Return made up to 06/05/88; full list of members
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Request DocumentReturn made up to 06/05/88; full list of members |
19 Feb 1988 | 363 |
Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members |