THE OMEGA GROUP (UK) LIMITED

Company number 02596788

Date	Type	Description	View / Download
23 Apr 1997	363s	Return made up to 02/04/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Apr 1997	395	Particulars of mortgage/charge	(4 pages)
20 Nov 1996	AA	Full accounts made up to 31 July 1996	(14 pages)
14 Nov 1996	AA	Full accounts made up to 31 July 1995	(17 pages)
11 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 May 1996	363s	Return made up to 02/04/96; change of members	(7 pages)
11 Aug 1995	AA	Full accounts made up to 31 July 1994	(17 pages)
23 May 1995	287	Registered office changed on 23/05/95 from: 1 tresham road orton southgate peterborough cambs PE2 0SG	(1 page)
13 Apr 1995	363s	Return made up to 02/04/95; full list of members	(6 pages)
04 Apr 1995	395	Particulars of mortgage/charge	(7 pages)
23 Feb 1995	288	Director's particulars 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
22 Dec 1994	88(2)R	Ad 02/12/94--------- £ si 34900@1=34900 £ ic 100/35000	(2 pages)
22 Dec 1994	123	Nc inc already adjusted 02/12/94	(1 page)
22 Dec 1994	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 Document
22 Dec 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Jun 1994	AA	Accounts for a small company made up to 31 July 1993	(13 pages)
22 Aug 1993	403a	Declaration of satisfaction of mortgage/charge 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 Aug 1993	395	Particulars of mortgage/charge	(4 pages)
23 Jul 1993	395	Particulars of mortgage/charge	(3 pages)
07 Jun 1993	363s	Return made up to 02/04/93; no change of members 363(288) ‐ Secretary's particulars 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
01 Dec 1992	AA	Accounts for a dormant company made up to 31 July 1992 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
01 Dec 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
22 Aug 1992	395	Particulars of mortgage/charge	(3 pages)

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