OMEGA UNDERWRITING AGENTS LIMITED

Company number 03437356

Date	Type	Description	View / Download
15 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
15 Jan 2002	288a	New secretary appointed	(2 pages)
25 Oct 2001	363s	Return made up to 22/09/01; full list of members	(8 pages)
02 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
16 Oct 2000	288b	Director resigned	(1 page)
06 Oct 2000	363s	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
11 Sep 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
30 May 2000	288a	New director appointed	(2 pages)
19 Jan 2000	288a	New secretary appointed	(2 pages)
19 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
06 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
04 Oct 1999	363s	Return made up to 22/09/99; no change of members 363(287) ‐ Registered office changed on 04/10/99 363(288) ‐ Director's particulars changed	(6 pages)
01 Oct 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
01 Oct 1999	288a	New director appointed	(2 pages)
13 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
15 Oct 1998	363s	Return made up to 22/09/98; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
29 Sep 1998	288c	Director's particulars changed	(2 pages)
07 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
07 Jul 1998	288b	Secretary resigned	(1 page)
07 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
07 Jul 1998	288a	New director appointed	(3 pages)

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