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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)
26 Jul 2011 CH01 Director's details changed for Philip Arthur John Broadley on 8 July 2011
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 569,814,685.00
05 Jul 2011 AR01 Annual return made up to 31 May 2011 with bulk list of shareholders
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 569,823,994.324419
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 569,802,693.224419
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 569,786,149.500010
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 570,740,840.624419
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 570,640,570.80
20 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2011 TM01 Termination of appointment of Nigel Andrews as a director
17 May 2011 TM01 Termination of appointment of Rodolfo Bogni as a director
26 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 569,627,221.00
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 1,688,491,496.793722
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 1,688,491,923.293722
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 1,688,501,050.193722
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 1,688,501,427.993722
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 1,689,554,746.193722
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 1,689,554,273.593722
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1,689,567,287.493722
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 1,689,591,558.893722
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 1,689,626,206.693722
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 1,689,626,272.093722
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 1,689,665,277.393722
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 February 2011
  • GBP 1,120,044,854.893722