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OMNILIFE INSURANCE COMPANY LIMITED

Company number 02294080

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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)
23 Feb 1990	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
23 Feb 1990	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 - 1 page (1 page)
23 Feb 1990	123	£ nc 200000/600000 14/12/89	View PDF £ nc 200000/600000 14/12/89 - link opens in a new window - 1 page (1 page)
23 Feb 1990	225(1)	Accounting reference date shortened from 31/03 to 31/12	View PDF Accounting reference date shortened from 31/03 to 31/12 - link opens in a new window - 1 page (1 page)
13 Oct 1989	287	Registered office changed on 13/10/89 from: 27 st.ann's villas london W11 4RT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 13/10/89 from: 27 st.ann's villas london W11 4RT
07 Aug 1989	88(2)R	Wd 01/08/89 ad 01/06/89--------- £ si 10000@1=10000 £ ic 100000/110000	View PDF Wd 01/08/89 ad 01/06/89--------- £ si 10000@1=10000 £ ic 100000/110000 - link opens in a new window - 2 pages (2 pages)
07 Aug 1989	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
07 Aug 1989	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 - 1 page (1 page)
07 Aug 1989	123	Nc inc already adjusted	View PDF Nc inc already adjusted - link opens in a new window - 1 page (1 page)
24 Feb 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
27 Oct 1988	88(2)	Wd 18/10/88 ad 08/09/88--------- £ si 99998@1=99998 £ ic 2/100000	View PDF Wd 18/10/88 ad 08/09/88--------- £ si 99998@1=99998 £ ic 2/100000 - link opens in a new window - 2 pages (2 pages)
19 Oct 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1988	287	Registered office changed on 19/10/88 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 19/10/88 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Sep 1988	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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