OMITEC GROUP LIMITED

Company number 03561297

Date	Type	Description	View / Download
02 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
12 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	(28 pages)
19 Sep 2006	353	Location of register of members	(1 page)
12 Sep 2006	363s	Return made up to 10/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/09/06	(8 pages)
30 Mar 2006	190	Location of debenture register	(1 page)
30 Mar 2006	287	Registered office changed on 30/03/06 from: hopton industrial estate london road devizes wiltshire SN10 2EU	(1 page)
28 Dec 2005	AA	Group of companies' accounts made up to 31 March 2005	(27 pages)
26 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
26 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
13 Sep 2005	363a	Return made up to 10/08/05; full list of members	(7 pages)
04 Jul 2005	363s	Return made up to 11/05/05; full list of members	(9 pages)
01 Jun 2005	AA	Group of companies' accounts made up to 31 March 2004	(27 pages)
10 May 2005	169	£ ic 12167/12141 14/01/05 £ sr 26000@.001=26	(1 page)
13 Apr 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Apr 2005	88(2)R	Ad 15/02/05--------- £ si 250000@.001=250 £ ic 11917/12167	(2 pages)
21 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
11 Aug 2004	363a	Return made up to 11/05/04; full list of members	(7 pages)
06 Mar 2004	AA	Group of companies' accounts made up to 31 March 2003	(26 pages)
05 Feb 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
16 Dec 2003	AUD	Auditor's resignation	(1 page)
04 Jul 2003	123	Nc inc already adjusted 26/06/03	(1 page)
04 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 26/06/03
04 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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