OMEGA NORTH EAST LIMITED

Company number 03296387

Date	Type	Description	View / Download
28 Mar 2002	288b	Director resigned	(1 page)
16 Jan 2002	363s	Return made up to 24/12/01; full list of members	(7 pages)
08 Nov 2001	288b	Director resigned	(1 page)
08 May 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
15 Jan 2001	363s	Return made up to 24/12/00; full list of members	(8 pages)
03 Jan 2001	288b	Director resigned	(1 page)
06 Oct 2000	CERTNM	Company name changed express product development limi ted\certificate issued on 09/10/00	(2 pages)
27 Sep 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
16 Aug 2000	288a	New director appointed	(2 pages)
16 Aug 2000	288a	New director appointed	(2 pages)
15 Apr 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
25 Jan 2000	288b	Director resigned	(1 page)
25 Jan 2000	363s	Return made up to 24/12/99; full list of members 363(288) ‐ Director resigned	(7 pages)
19 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
30 Dec 1999	88(2)R	Ad 13/10/99--------- £ si 280000@1=280000 £ ic 20000/300000	(2 pages)
30 Dec 1999	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
30 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Dec 1999	123	£ nc 100000/300000 13/10/99	(1 page)
02 Feb 1999	363s	Return made up to 24/12/98; no change of members	(7 pages)
22 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
11 Jan 1998	363s	Return made up to 24/12/97; full list of members 363(287) ‐ Registered office changed on 11/01/98 363(288) ‐ Secretary's particulars changed	(9 pages)
12 Sep 1997	288c	Secretary's particulars changed 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
04 Jul 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
25 Jun 1997	88(2)	Ad 20/05/97--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
19 May 1997	288a	New director appointed	(2 pages)