OMEX LIMITED

Company number 03049181

Date	Type	Description	View / Download
08 Aug 1999	288b	Secretary resigned	(1 page)
06 Jul 1999	287	Registered office changed on 06/07/99 from: suite 11144 72 new bond street london W1Y 9DD	(1 page)
02 Jun 1999	AA	Accounts for a small company made up to 30 April 1998	(4 pages)
01 Jun 1999	288a	New secretary appointed	(2 pages)
01 Jun 1999	288a	New director appointed	(2 pages)
11 May 1999	363s	Return made up to 24/04/99; no change of members	(6 pages)
12 Feb 1999	244	Delivery ext'd 3 mth 30/04/98	(1 page)
25 Sep 1998	288b	Secretary resigned	(1 page)
10 Jun 1998	288a	New director appointed
10 Jun 1998	288a	New secretary appointed
24 May 1998	288b	Director resigned	(1 page)
22 May 1998	288b	Director resigned	(1 page)
07 May 1998	363s	Return made up to 24/04/98; full list of members	(5 pages)
24 Feb 1998	AA	Full accounts made up to 30 April 1997	(8 pages)
11 Feb 1998	244	Delivery ext'd 3 mth 30/04/97	(1 page)
31 May 1997	363s	Return made up to 24/04/97; full list of members	(6 pages)
09 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 May 1997	AA	Accounts made up to 30 April 1996	(5 pages)
27 Feb 1997	244	Delivery ext'd 3 mth 30/04/96	(2 pages)
04 Jun 1996	363s	Return made up to 24/04/96; full list of members	(6 pages)
24 May 1995	288	Secretary resigned;new secretary appointed;new director appointed	(3 pages)
24 May 1995	288	Director resigned;new director appointed	(5 pages)
10 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 May 1995	123	£ nc 1000/40000 04/05/95	(1 page)
24 Apr 1995	NEWINC	Incorporation	(17 pages)

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