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OMEGA RED GROUP LIMITED

Company number 02197902

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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 Mar 2008 155(6)a Declaration of assistance for shares acquisition
14 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2008 288c Secretary's change of particulars christopher frederick barton logged form
13 Mar 2008 288b Appointment terminated director michael henshaw
13 Mar 2008 288a Director appointed david allen
13 Mar 2008 288a Director appointed colin thomas mcelhone
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
08 Aug 2007 AA Full accounts made up to 31 March 2007
18 May 2007 363s Return made up to 21/04/07; full list of members
12 Jul 2006 AA Full accounts made up to 31 March 2006
02 May 2006 363s Return made up to 21/04/06; full list of members
15 Jul 2005 AA Full accounts made up to 31 March 2005
17 Jun 2005 155(6)a Declaration of assistance for shares acquisition
17 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App of documents 25/05/05
17 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2005 169 £ ic 120224/78500 25/05/05 £ sr 41724@1=41724
18 May 2005 363s Return made up to 21/04/05; full list of members
19 Jul 2004 AA Accounts for a medium company made up to 31 March 2004
25 May 2004 363s Return made up to 21/04/04; full list of members
12 Jun 2003 AA Accounts for a medium company made up to 31 March 2003
30 May 2003 363s Return made up to 21/04/03; full list of members