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OMEGA PLC

Company number 02700038

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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)
21 Mar 2013 MAR Re-registration of Memorandum and Articles
21 Mar 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Mar 2013 RR02 Re-registration from a public company to a private limited company
20 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
20 Jun 2012 AA Full accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
08 Jul 2011 AUDR Auditor's report
08 Jul 2011 MAR Re-registration of Memorandum and Articles
08 Jul 2011 BS Balance Sheet
08 Jul 2011 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Jul 2011 AUDS Auditor's statement
08 Jul 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Jul 2011 RR01 Re-registration from a private company to a public company
17 Jun 2011 AA Full accounts made up to 31 December 2010
25 May 2011 AP01 Appointment of Alastair Strang England as a director
25 May 2011 TM01 Termination of appointment of Stephen Jessney as a director
25 May 2011 AP01 Appointment of Sir Robert Sydney Murray as a director
19 May 2011 TM01 Termination of appointment of Nicholas Hilton as a director
19 May 2011 TM01 Termination of appointment of Mark Lloyd as a director
19 May 2011 TM01 Termination of appointment of Andrew Mawer as a director
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
21 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Execution delivery performance approved 05/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2011 MG01 Duplicate mortgage certificatecharge no:10