OMI CONSULTANCY LIMITED

Company number 03951934

Date	Type	Description	View / Download
22 Jan 2002	AA	Full accounts made up to 31 August 2001	(13 pages)
24 Sep 2001	288a	New director appointed	(2 pages)
20 Jul 2001	88(2)R	Ad 03/04/01--------- £ si 99996@1=99996 £ ic 4/100000	(2 pages)
02 Jul 2001	225	Accounting reference date extended from 30/04/01 to 31/08/01	(1 page)
22 Jun 2001	363s	Return made up to 20/03/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Jun 2001	88(2)R	Ad 06/04/00--------- £ si 2@1=2 £ ic 2/4	(2 pages)
25 May 2001	288a	New director appointed	(2 pages)
17 Jan 2001	225	Accounting reference date extended from 31/03/01 to 30/04/01	(1 page)
22 May 2000	395	Particulars of mortgage/charge	(4 pages)
10 May 2000	288a	New director appointed	(2 pages)
27 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
26 Apr 2000	288a	New director appointed	(2 pages)
26 Apr 2000	288b	Director resigned	(1 page)
26 Apr 2000	288b	Secretary resigned	(1 page)
26 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2000	288a	New director appointed	(2 pages)
26 Apr 2000	123	Nc inc already adjusted 06/04/00	(1 page)
26 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
14 Apr 2000	CERTNM	Company name changed pethergold LIMITED\certificate issued on 17/04/00	(2 pages)
14 Apr 2000	287	Registered office changed on 14/04/00 from: 6-8 underwood street, london, N1 7JQ	(1 page)
20 Mar 2000	NEWINC	Incorporation	(20 pages)