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OM GROUP (UK) LIMITED

Company number 03591572

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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 May 1999 SA Statement of affairs
26 May 1999 88(2)R Ad 11/05/99--------- £ si 289999998@1=289999998 £ ic 2/290000000
18 May 1999 288b Secretary resigned
18 May 1999 288b Director resigned
18 May 1999 288b Director resigned
18 May 1999 288a New secretary appointed;new director appointed
18 May 1999 288a New director appointed
18 May 1999 288a New director appointed
18 May 1999 287 Registered office changed on 18/05/99 from: 35 basinghall street london EC2V 5DB
18 May 1999 123 Nc inc already adjusted 11/05/99
18 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 May 1999 CERTNM Company name changed laudum (no.2) LIMITED\certificate issued on 13/05/99
13 May 1999 288a New secretary appointed
13 May 1999 288b Secretary resigned
16 Jul 1998 225 Accounting reference date shortened from 30/06/99 to 31/12/98
26 Jun 1998 NEWINC Incorporation