OMNICO GROUP UK LIMITED

Company number 02739937

Date	Type	Description	View / Download
15 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(4 pages)
11 Mar 2011	TM02	Termination of appointment of Thomas Mcdermott as a secretary	(1 page)
11 Mar 2011	AP03	Appointment of Mr Stephen Sadler as a secretary	(1 page)
02 Sep 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
30 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(4 pages)
30 Jul 2010	CH01	Director's details changed for Thomas Paul Mcdermott on 24 July 2010	(2 pages)
11 Feb 2010	SH20	Statement by directors	(1 page)
11 Feb 2010	SH19	Statement of capital on 11 February 2010 GBP 15,477,544	(4 pages)
11 Feb 2010	CAP-SS	Solvency statement dated 08/02/10	(1 page)
11 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c by £13750000 08/02/2010	(3 pages)
18 Dec 2009	AAMD	Amended full accounts made up to 31 March 2009	(17 pages)
30 Nov 2009	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 15,477,544	(4 pages)
25 Nov 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
17 Nov 2009	MISC	Form 123...increasing nominal capital by £1.250.00	(1 page)
17 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Aug 2009	363a	Return made up to 24/07/09; full list of members	(3 pages)
14 Jul 2009	288c	Director and secretary's change of particulars / thomas mcdermott / 11/02/2009	(1 page)
14 Jul 2009	288c	Director and secretary's change of particulars / thomas mcdermott / 11/02/2009	(1 page)
22 Apr 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Apr 2009	53	Application for reregistration from PLC to private	(1 page)
22 Apr 2009	MAR	Re-registration of Memorandum and Articles	(17 pages)
22 Apr 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from hooper house hatch warren farm hatch warren lane basingstoke hampshire RG22 4RA	(1 page)
20 Oct 2008	288a	Director appointed thomas paul mcdermott	(1 page)

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