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OM RESIDUAL UK LIMITED

Company number 03591559

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 558,537,475.54
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 558,506,906.17
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 13 June 2012
  • GBP 588,374,399.77
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 8 June 2012
  • GBP 558,363,752.57
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 22 May 2012
  • GBP 556,827,395.89
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 May 2012
  • GBP 556,806,077.37
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 556,802,437.37
16 May 2012 MEM/ARTS Memorandum and Articles of Association
16 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised to call gm other than agm 14 days notice 10/05/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2012 SH02 Consolidation of shares on 14 March 2012
26 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 556,702,139.4
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 17 April 2012
  • GBP 556,698,877
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 17 April 2012
  • GBP 556,687,522.70
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 556,424,348.60
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 556,403,620.0
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 556,403,620
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 556,409,042.40
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 556,399,274.70
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 556,235,873.10
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 556,225,509.70
13 Mar 2012 AP01 Appointment of Nonkululeko Nyembezi-Heita as a director
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 12 January 2012
  • GBP 580,128,063.60
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 January 2012
  • GBP 580,124,618.60