OMNIGENE LIMITED

Company number 01274715

Date	Type	Description	View / Download
21 Dec 1998	AA	Accounts made up to 31 December 1997	(1 page)
05 Jan 1998	288a	New secretary appointed	(2 pages)
31 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
11 Nov 1997	363s	Return made up to 30/10/97; no change of members	(4 pages)
30 Oct 1997	288a	New director appointed	(2 pages)
30 Oct 1997	288a	New director appointed	(2 pages)
13 Oct 1997	288b	Director resigned	(1 page)
06 Oct 1997	287	Registered office changed on 06/10/97 from: floor 2 35 king street london	(1 page)
06 Apr 1997	AA	Accounts made up to 31 December 1996	(1 page)
27 Jan 1997	287	Registered office changed on 27/01/97 from: floor 8 crown house 51 aldwych london WC2B 4LS	(1 page)
14 Nov 1996	363s	Return made up to 05/11/96; full list of members	(6 pages)
23 Jul 1996	AA	Accounts made up to 31 December 1995	(1 page)
01 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Dec 1995	288	New director appointed	(2 pages)
15 Dec 1995	288	Director resigned	(1 page)
23 Nov 1995	363s	Return made up to 15/11/95; no change of members	(4 pages)
26 Oct 1995	288	Director resigned	(1 page)
12 Sep 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
05 Sep 1995	AUD	Auditor's resignation	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
18 Dec 1994	363s	Return made up to 06/12/94; 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
18 Dec 1994	363(353)	Location of register of members address 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
10 Oct 1994	225(1)	Accounting reference date extended from 31/10 to 31/12 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
16 Aug 1994	CERTNM	Company name changed laboratory impex group LIMITED\certificate issued on 17/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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