OM GROUP (UK) LIMITED

Company number 03591572

Date	Type	Description	View / Download
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 17 November 2009 GBP 940,000,100	(4 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
20 Aug 2009	SH20	Statement by directors	(1 page)
20 Aug 2009	MISC	Memorandum of capital - processed 20/08/09	(1 page)
20 Aug 2009	CAP-SS	Solvency statement dated 06/08/09	(1 page)
20 Aug 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jun 2009	363a	Return made up to 31/05/09; full list of members	(5 pages)
22 Apr 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
12 Mar 2009	288c	Secretary's change of particulars / paul forsythe / 27/02/2009	(1 page)
27 Feb 2009	288b	Appointment terminated director rosemary harris	(1 page)
27 Feb 2009	288a	Director appointed philip arthur john broadley	(3 pages)
24 Feb 2009	88(2)	Ad 12/12/08\gbp si 950000000@1=950000000\gbp ic 290000100/1240000100\	(2 pages)
16 Dec 2008	123	Nc inc already adjusted 05/12/08	(2 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
28 Oct 2008	288b	Appointment terminated director jonathan nicholls	(1 page)
28 Oct 2008	288b	Appointment terminated director martin murray	(1 page)
28 Oct 2008	288a	Director appointed julian victor frow roberts	(2 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG	(1 page)
02 Oct 2008	288a	Director appointed rosemary harris logged form	(2 pages)
06 Aug 2008	288a	Director appointed rosemary harris	(2 pages)
05 Aug 2008	288a	Director appointed jonathan clive nicholls	(2 pages)
05 Aug 2008	288b	Appointment terminated director donald hope	(1 page)
24 Jun 2008	363a	Return made up to 31/05/08; full list of members	(5 pages)
10 Apr 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
21 Jun 2007	363a	Return made up to 31/05/07; full list of members	(5 pages)

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