OMEGA PLC

Company number 02700038

Date	Type	Description	View / Download
14 Apr 1996	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(2 pages)
14 Apr 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
18 Mar 1996	363s	Return made up to 20/02/96; full list of members 363(190) ‐ Location of debenture register address changed	(10 pages)
02 Jan 1996	AUD	Auditor's resignation	(1 page)
29 Nov 1995	287	Registered office changed on 29/11/95 from: junction 31 M62 motorway WF6 1TN	(1 page)
23 Nov 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
23 Nov 1995	288	New director appointed	(2 pages)
04 Sep 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
29 Jun 1995	225(1)	Accounting reference date extended from 30/06 to 31/12	(1 page)
01 May 1995	288	New director appointed	(12 pages)
01 May 1995	363s	Return made up to 24/03/95; full list of members	(6 pages)
01 Feb 1995	AA	Full accounts made up to 30 June 1994	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(71 pages)
21 Oct 1994	288	Director resigned	(2 pages)
25 May 1994	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
25 May 1994	88(2)R	Ad 20/05/94--------- £ si 1750@1=1750 £ ic 50000/51750 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
25 May 1994	123	Nc inc already adjusted 20/05/94 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
25 May 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
25 May 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
25 May 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
25 May 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
25 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
24 Mar 1994	363s	Return made up to 24/03/94; no change of members 363(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
28 Oct 1993	AA	Full accounts made up to 30 June 1993	(17 pages)
10 May 1993	363s	Return made up to 24/03/93; full list of members 363(190) ‐ Location of debenture register address 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