OMEGA PLANT & EQUIPMENT LIMITED

Company number 03277884

Date	Type	Description	View / Download
17 May 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
27 Apr 2000	288b	Director resigned	(1 page)
29 Nov 1999	363s	Return made up to 14/11/99; full list of members	(7 pages)
10 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
31 Dec 1998	363s	Return made up to 14/11/98; full list of members	(6 pages)
03 Nov 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
21 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
21 Sep 1998	88(2)R	Ad 05/08/98--------- £ si 125000@1=125000 £ ic 200000/325000	(2 pages)
15 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
25 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
24 Aug 1998	288a	New director appointed	(2 pages)
24 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
19 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
01 Dec 1997	363s	Return made up to 14/11/97; full list of members	(7 pages)
28 Aug 1997	225	Accounting reference date extended from 30/11/97 to 31/03/98	(1 page)
04 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
04 Aug 1997	288b	Secretary resigned	(1 page)
04 Aug 1997	288b	Director resigned	(1 page)
04 Aug 1997	88(2)R	Ad 22/07/97--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
04 Aug 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
04 Aug 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
04 Aug 1997	123	£ nc 10000/500000 22/07/97	(1 page)
19 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
13 Jan 1997	288b	Secretary resigned	(1 page)
13 Jan 1997	288a	New director appointed	(2 pages)