OMI CONSULTANCY LIMITED

Company number 03951934

Date	Type	Description	View / Download
04 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(8 pages)
23 Jun 2006	123	Nc inc already adjusted 25/04/06	(1 page)
15 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Mar 2006	363a	Return made up to 20/03/06; full list of members	(4 pages)
28 Feb 2006	363a	Return made up to 20/03/05; full list of members; amend	(9 pages)
13 Feb 2006	288b	Secretary resigned	(1 page)
13 Feb 2006	288a	New secretary appointed	(2 pages)
30 Nov 2005	288b	Director resigned	(1 page)
22 Aug 2005	169	£ sr 5000@1 31/12/04	(1 page)
03 Aug 2005	363a	Return made up to 20/03/05; full list of members	(4 pages)
30 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	(8 pages)
29 Jun 2005	288b	Director resigned	(1 page)
08 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Oct 2004	288b	Director resigned	(1 page)
28 Sep 2004	288c	Director's particulars changed	(1 page)
24 Aug 2004	363s	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
25 Jun 2004	AA	Accounts for a small company made up to 31 August 2003	(8 pages)
05 May 2004	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2003	AA	Accounts for a small company made up to 31 August 2002	(8 pages)
25 Apr 2003	363s	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
25 Apr 2003	288a	New director appointed	(2 pages)
09 Apr 2002	363s	Return made up to 20/03/02; full list of members	(9 pages)