OMEGA RESOURCE GROUP LIMITED

Company number 03508252

Date	Type	Description	View / Download
22 Mar 2017	AA	Full accounts made up to 30 June 2016	(25 pages)
04 Apr 2016	AA	Full accounts made up to 30 June 2015	(22 pages)
03 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 50,000	(6 pages)
03 Mar 2016	CH01	Director's details changed for Mr Alan Robert Beresford on 1 September 2015	(2 pages)
03 Mar 2016	CH03	Secretary's details changed for Mr Alan Robert Beresford on 1 September 2015	(1 page)
30 Jun 2015	MR01	Registration of charge 035082520014, created on 30 June 2015	(8 pages)
09 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 50,000	(6 pages)
12 Jan 2015	AA	Full accounts made up to 30 June 2014	(23 pages)
14 Mar 2014	AA	Full accounts made up to 30 June 2013	(24 pages)
14 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 50,000	(6 pages)
11 Jul 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
04 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(6 pages)
27 Dec 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
12 Sep 2012	TM01	Termination of appointment of Clare Luxton as a director	(1 page)
06 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(8 pages)
25 Jan 2012	AP01	Appointment of Mrs Clare Luxton as a director	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Clare Luxton as a director	(1 page)
10 Nov 2011	AP01	Appointment of Mrs Clare Luxton as a director	(2 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Oct 2011	MAR	Re-registration of Memorandum and Articles	(17 pages)
17 Oct 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Oct 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)

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