OMNIGENE LIMITED

Company number 01274715

Date	Type	Description	View / Download
31 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
04 Jul 2003	353	Location of register of members	(1 page)
04 Jul 2003	287	Registered office changed on 04/07/03 from: copplestones 9 abbey square chester cheshire CH1 2HU	(1 page)
04 Jul 2003	288b	Secretary resigned	(1 page)
04 Jul 2003	288b	Director resigned	(1 page)
04 Jul 2003	288a	New secretary appointed	(2 pages)
04 Jul 2003	288a	New secretary appointed	(2 pages)
04 Jul 2003	288a	New director appointed	(3 pages)
04 Jul 2003	288a	New director appointed	(3 pages)
04 Jul 2003	288a	New director appointed	(3 pages)
26 Feb 2003	AA	Accounts made up to 31 December 2002	(1 page)
28 Oct 2002	363s	Return made up to 30/10/02; full list of members	(7 pages)
09 Apr 2002	AA	Accounts made up to 31 December 2001	(1 page)
16 Nov 2001	363s	Return made up to 30/10/01; full list of members	(6 pages)
10 Sep 2001	AA	Accounts made up to 31 December 2000	(1 page)
09 Nov 2000	363s	Return made up to 30/10/00; full list of members	(6 pages)
25 Feb 2000	AA	Accounts made up to 31 December 1999	(1 page)
16 Nov 1999	363s	Return made up to 30/10/99; full list of members	(6 pages)
22 Sep 1999	287	Registered office changed on 22/09/99 from: shandon finance department 93-96 chadwick road astmoor runcorn cheshire WA7 1PR	(1 page)
22 Sep 1999	288b	Secretary resigned	(1 page)
22 Sep 1999	288a	New secretary appointed	(1 page)
21 Sep 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Sep 1999	AA	Accounts made up to 31 December 1998	(1 page)
06 Feb 1999	363s	Return made up to 30/10/98; no change of members	(4 pages)

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