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OMNI BRIDGEWAY EMERGING MARKETS LIMITED

Company number 03254458

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 1998 288c Director's particulars changed
02 Jun 1998 288b Secretary resigned
29 May 1998 288a New secretary appointed
13 Jan 1998 288a New director appointed
28 Oct 1997 288a New director appointed
28 Oct 1997 363a Return made up to 19/09/97; full list of members
17 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Nov 1996 288a New secretary appointed
11 Nov 1996 288b Secretary resigned
15 Oct 1996 325a Location - directors interests register: non legible
15 Oct 1996 353a Location of register of members (non legible)
15 Oct 1996 225 Accounting reference date extended from 30/09/97 to 31/12/97
08 Oct 1996 287 Registered office changed on 08/10/96 from: one whittington avenue london EC3 1LE
08 Oct 1996 88(2)R Ad 03/10/96--------- £ si 998@1=998 £ ic 2/1000
08 Oct 1996 288a New director appointed
08 Oct 1996 288a New director appointed
03 Oct 1996 288 Secretary resigned
03 Oct 1996 288 Director resigned
03 Oct 1996 288 New director appointed
03 Oct 1996 288 New secretary appointed
03 Oct 1996 288 New director appointed
03 Oct 1996 287 Registered office changed on 03/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Sep 1996 NEWINC Incorporation