OMNICO COMMERCE LIMITED

Company number 03344001

Date	Type	Description	View / Download
16 May 1999	288b	Secretary resigned;director resigned	(1 page)
15 May 1999	288a	New secretary appointed	(2 pages)
30 Dec 1998	AA	Full group accounts made up to 31 March 1998	(24 pages)
11 May 1998	363s	Return made up to 02/04/98; full list of members	(6 pages)
30 Oct 1997	287	Registered office changed on 30/10/97 from: 30 camp road farnborough hampshire GU14 6EW	(1 page)
14 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
14 Aug 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(40 pages)
14 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(23 pages)
14 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(23 pages)
14 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
07 Aug 1997	288a	New director appointed	(2 pages)
07 Aug 1997	88(2)	Ad 14/07/97--------- £ si 1802@1=1802 £ ic 4750/6552	(2 pages)
19 Jun 1997	88(2)R	Ad 02/06/97--------- £ si 4748@1=4748 £ ic 2/4750	(2 pages)
19 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jun 1997	123	£ nc 100/200000 02/06/97	(1 page)
11 Jun 1997	225	Accounting reference date shortened from 30/04/98 to 31/03/98	(1 page)
23 May 1997	287	Registered office changed on 23/05/97 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN	(1 page)
23 May 1997	288a	New director appointed	(2 pages)
23 May 1997	288b	Secretary resigned	(1 page)
23 May 1997	288b	Director resigned	(1 page)
23 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
02 Apr 1997	NEWINC	Incorporation	(16 pages)