OMNITEL (UK) LIMITED

Company number 03430493

Date	Type	Description	View / Download
19 Mar 2002	288b	Secretary resigned	(1 page)
19 Mar 2002	287	Registered office changed on 19/03/02 from: st philips house st philips place birmingham west midlands B3 2PP	(1 page)
04 Feb 2002	AA	Full accounts made up to 31 March 2000	(10 pages)
25 Oct 2001	288a	New director appointed	(2 pages)
23 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
23 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2001	88(2)R	Ad 01/01/01--------- £ si 100@1	(2 pages)
23 Oct 2001	123	£ nc 300/400 01/01/01	(1 page)
19 Oct 2001	363s	Return made up to 08/09/01; full list of members	(7 pages)
12 Oct 2001	287	Registered office changed on 12/10/01 from: 8 de sallis court hampton lovett droitwich spa worcestershire WR9 0QE	(1 page)
03 Jul 2001	287	Registered office changed on 03/07/01 from: st phillips house st phillips place birmingham west midlamds B3 2PP	(1 page)
03 Apr 2001	288a	New secretary appointed	(2 pages)
03 Apr 2001	288b	Secretary resigned	(1 page)
03 Apr 2001	287	Registered office changed on 03/04/01 from: 50 newhall street birmingham west midlands B3 3QE	(1 page)
01 Mar 2001	395	Particulars of mortgage/charge	(4 pages)
18 Jan 2001	CERTNM	Company name changed h rai trading LIMITED\certificate issued on 18/01/01	(2 pages)
14 Nov 2000	363s	Return made up to 08/09/00; full list of members	(6 pages)
09 Nov 2000	288a	New secretary appointed	(2 pages)
09 Nov 2000	288b	Secretary resigned	(1 page)
07 Nov 2000	88(2)R	Ad 01/10/99--------- £ si 100@1=100 £ ic 200/300	(2 pages)
07 Nov 2000	123	Nc inc already adjusted 01/10/99	(1 page)
07 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
07 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jan 2000	363s	Return made up to 08/09/99; full list of members	(6 pages)
06 Oct 1999	AA	Full accounts made up to 30 September 1998	(8 pages)