OMEGA EXECUTIVE HOLDINGS LIMITED

Company number 02886978

Date	Type	Description	View / Download
18 Sep 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
02 Aug 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
02 Aug 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
02 Aug 2000	173	Declaration of shares redemption:auditor's report	(10 pages)
07 Jan 2000	363s	Return made up to 12/01/00; full list of members	(7 pages)
11 Oct 1999	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
02 Feb 1999	363s	Return made up to 12/01/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
28 Sep 1998	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
20 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 13/03/98	(1 page)
20 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/03/98 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
20 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/03/98 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
20 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/03/98 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
20 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/03/98 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
10 Feb 1998	AA	Full accounts made up to 30 April 1997	(13 pages)
27 Jan 1998	363s	Return made up to 12/01/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Feb 1997	AA	Full accounts made up to 30 April 1996	(12 pages)
02 Feb 1997	363s	Return made up to 12/01/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
29 Jan 1996	363b	Return made up to 12/01/96; no change of members	(6 pages)
31 Oct 1995	AA	Full accounts made up to 30 April 1995	(12 pages)
15 Jan 1995	363b	Return made up to 12/01/95; full list of members 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
08 Aug 1994	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
08 Aug 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
08 Aug 1994	MEM/ARTS	Memorandum and Articles 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
19 Jul 1994	288	New director appointed 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
14 Jul 1994	224	Accounting reference date notified as 30/04 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