OMEGA PLC

Company number 02700038

Date	Type	Description	View / Download
23 Mar 2009	AUDS	Auditor's statement	(1 page)
23 Mar 2009	AUDR	Auditor's report	(1 page)
11 Mar 2009	363a	Return made up to 20/02/09; full list of members	(6 pages)
04 Mar 2009	395	Duplicate mortgage certificatecharge no:8
19 Feb 2009	395	Particulars of a mortgage or charge / charge no: 8	(19 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit facility/accession agreement 22/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Feb 2009	MAR	Re-registration of Memorandum and Articles	(8 pages)
12 Feb 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Feb 2009	53	Application for reregistration from PLC to private	(1 page)
12 Feb 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
09 Feb 2009	395	Particulars of a mortgage or charge / charge no: 7	(19 pages)
14 Jan 2009	288a	Director appointed mr peter ian walker	(1 page)
18 Sep 2008	288c	Director's change of particulars / simon acres / 18/09/2008	(1 page)
03 Jul 2008	288a	Director appointed mr mark lloyd	(1 page)
02 Jul 2008	288b	Appointment terminated director brian pine	(1 page)
24 Apr 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
20 Feb 2008	363a	Return made up to 20/02/08; full list of members	(4 pages)
02 Jul 2007	288b	Director resigned	(1 page)
24 Apr 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
21 Feb 2007	363a	Return made up to 20/02/07; full list of members	(4 pages)
19 Dec 2006	288c	Director's particulars changed	(1 page)
01 Nov 2006	288a	New director appointed	(1 page)
01 Nov 2006	288c	Director's particulars changed	(1 page)
31 Oct 2006	288a	New director appointed	(1 page)
02 Oct 2006	AA	Interim accounts made up to 30 June 2006	(16 pages)