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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)
15 Dec 2004 288a New director appointed
15 Dec 2004 288b Director resigned
15 Dec 2004 288a New director appointed
15 Dec 2004 288a New director appointed
15 Dec 2004 288a New director appointed
31 Mar 2004 123 Nc inc already adjusted 12/12/03
31 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2004 AA Accounts made up to 31 December 2003
01 Mar 2004 AUD Auditor's resignation
10 Dec 2003 363a Return made up to 30/11/03; full list of members
17 Apr 2003 AA Accounts made up to 31 December 2002
13 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2003 123 £ nc 3500000/5000000 01/10/02
27 Feb 2003 AUD Auditor's resignation
11 Feb 2003 363a Return made up to 30/11/02; full list of members
11 Feb 2003 88(2)R Ad 01/10/02--------- £ si 200000@1
08 Jul 2002 AA Accounts made up to 31 December 2001
07 Dec 2001 363a Return made up to 30/10/01; full list of members
22 Nov 2001 88(2)R Ad 30/06/01--------- £ si 100300@1=100300 £ ic 3000000/3100300
02 Nov 2001 395 Particulars of mortgage/charge
12 Jul 2001 AA Accounts made up to 31 December 2000