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ELEMENTIS AUSTRALIA LIMITED

Company number 00972139

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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)
02 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1998	CERTNM	Company name changed omega pet products LIMITED\certificate issued on 01/01/98	View PDF Company name changed omega pet products LIMITED\certificate issued on 01/01/98 - link opens in a new window - 4 pages (4 pages)
02 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
07 Jul 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 1997	363a	Return made up to 12/04/97; full list of members	View PDF Return made up to 12/04/97; full list of members - link opens in a new window - 5 pages (5 pages)
16 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
17 Jun 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
13 May 1996	363a	Return made up to 12/04/96; full list of members	View PDF Return made up to 12/04/96; full list of members - link opens in a new window - 5 pages (5 pages)
15 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
31 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 8 pages (8 pages)
09 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 Jun 1995	88(2)	Ad 25/05/95--------- au$ si 5200000@1=5200000 au$ ic 25000000/30200000	View PDF Ad 25/05/95--------- au$ si 5200000@1=5200000 au$ ic 25000000/30200000 - link opens in a new window - 4 pages (4 pages)
09 Jun 1995	123	Au$ nc 25000000/30200000 25/05/95	View PDF Au$ nc 25000000/30200000 25/05/95 - link opens in a new window - 1 page (1 page)
24 Apr 1995	363x	Return made up to 12/04/95; full list of members	View PDF Return made up to 12/04/95; full list of members - link opens in a new window - 10 pages (10 pages)
17 Jan 1995	88(2)R	Ad 13/12/94--------- au$ si 25000000@1=25000000 au$ ic 0/25000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 13/12/94--------- au$ si 25000000@1=25000000 au$ ic 0/25000000
17 Jan 1995	123	Nc inc already adjusted 13/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 13/12/94
17 Jan 1995	122	Nc dec already adjusted 13/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc dec already adjusted 13/12/94
17 Jan 1995	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
17 Jan 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Jan 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Jan 1995	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Jan 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)

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