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OMEGA PHARMA LIMITED

Company number 00922235

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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)
18 Jul 2006 AA Full accounts made up to 31 December 2005
14 Jul 2006 363s Return made up to 03/07/06; full list of members
13 Sep 2005 AA Full accounts made up to 31 December 2004
14 Jul 2005 363s Return made up to 03/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2004 AA Full accounts made up to 31 December 2003
12 Jul 2004 363s Return made up to 03/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2003 AA Full accounts made up to 31 December 2002
17 Jul 2003 363s Return made up to 03/07/03; full list of members
28 Apr 2003 AUD Auditor's resignation
23 Sep 2002 AA Full accounts made up to 31 December 2001
22 Aug 2002 CERTNM Company name changed chefaro proprietaries LIMITED\certificate issued on 22/08/02
24 Jul 2002 363s Return made up to 03/07/02; full list of members
18 Jul 2001 AA Full accounts made up to 31 December 2000
09 Jul 2001 363s Return made up to 03/07/01; full list of members
  • 363(287) ‐ Registered office changed on 09/07/01
06 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Feb 2001 MEM/ARTS Memorandum and Articles of Association
06 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Jul 2000 363s Return made up to 03/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2000 AA Full accounts made up to 31 December 1999
03 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Sep 1999 AA Full accounts made up to 31 December 1998
07 Jul 1999 363s Return made up to 03/07/99; full list of members
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Sep 1998 AA Full accounts made up to 31 December 1997
10 Jul 1998 363s Return made up to 03/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed