OMD CONNECT LIMITED

Company number 02826942

Date	Type	Description	View / Download
03 May 2002	288c	Director's particulars changed	(1 page)
16 Apr 2002	288c	Director's particulars changed	(1 page)
22 Mar 2002	288c	Secretary's particulars changed	(1 page)
08 Feb 2002	CERTNM	Company name changed optimum action LIMITED\certificate issued on 08/02/02	(2 pages)
10 Sep 2001	AA	Accounts made up to 31 December 2000	(3 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288c	Director's particulars changed	(1 page)
10 May 2001	288b	Director resigned	(1 page)
10 May 2001	363a	Return made up to 25/04/01; change of members	(7 pages)
07 Mar 2001	288b	Director resigned	(1 page)
05 Jan 2001	288c	Director's particulars changed	(1 page)
04 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	288a	New director appointed	(2 pages)
04 Jan 2001	288a	New director appointed	(2 pages)
18 Dec 2000	88(2)R	Ad 11/12/00--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
18 Dec 2000	123	Nc inc already adjusted 11/12/00	(2 pages)
18 Dec 2000	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
18 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 May 2000	288c	Director's particulars changed	(1 page)
03 May 2000	363a	Return made up to 25/04/00; full list of members	(9 pages)
07 Apr 2000	288b	Director resigned	(1 page)
28 Mar 2000	AA	Accounts made up to 31 December 1999	(3 pages)