THE OMEGA GROUP (UK) LIMITED

Company number 02596788

Date	Type	Description	View / Download
24 Apr 2006	363s	Return made up to 02/04/06; full list of members	(6 pages)
10 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Aug 2005	395	Particulars of mortgage/charge	(9 pages)
09 Jul 2005	AA	Full accounts made up to 31 July 2004	(21 pages)
31 May 2005	363s	Return made up to 02/04/05; full list of members	(6 pages)
05 Oct 2004	AA	Full accounts made up to 31 July 2003	(21 pages)
05 Oct 2004	AA	Full accounts made up to 31 July 2002	(21 pages)
28 May 2004	363s	Return made up to 02/04/04; full list of members	(6 pages)
31 Mar 2004	AA	Full accounts made up to 31 July 2001	(17 pages)
01 Jul 2003	363s	Return made up to 02/04/03; no change of members	(6 pages)
24 May 2002	363s	Return made up to 02/04/02; no change of members	(6 pages)
03 May 2001	363s	Return made up to 02/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Feb 2001	AA	Full accounts made up to 31 July 2000	(16 pages)
18 Jan 2001	288b	Director resigned	(1 page)
17 Apr 2000	363s	Return made up to 02/04/00; full list of members	(7 pages)
31 Mar 2000	AA	Full accounts made up to 31 July 1999	(17 pages)
31 Mar 2000	AA	Full accounts made up to 31 July 1998	(17 pages)
09 Jun 1999	363s	Return made up to 02/04/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
26 Mar 1999	AA	Full accounts made up to 31 July 1997	(17 pages)
12 May 1998	363s	Return made up to 02/04/98; full list of members	(6 pages)
30 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jul 1997	395	Particulars of mortgage/charge	(19 pages)
24 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
24 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
24 Apr 1997	123	£ nc 50000/250000 23/07/96	(1 page)

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