OMC MOTOR HOLDINGS LIMITED

Company number 03965427

Date	Type	Description	View / Download
11 May 2004	363s	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
24 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
19 May 2003	363s	Return made up to 05/04/03; full list of members	(10 pages)
19 Dec 2002	88(2)R	Ad 01/10/02--------- £ si 175000@1=175000 £ ic 580800/755800	(4 pages)
19 Dec 2002	123	Nc inc already adjusted 01/10/02	(1 page)
19 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
19 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
19 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(21 pages)
17 Apr 2002	363s	Return made up to 05/04/02; full list of members	(10 pages)
15 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
15 Nov 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
05 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
05 Jul 2001	123	Nc inc already adjusted 10/04/01	(5 pages)
05 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jun 2001	363s	Return made up to 05/04/01; full list of members	(9 pages)
26 Apr 2001	288a	New director appointed	(2 pages)
27 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
14 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
14 Aug 2000	288a	New secretary appointed	(2 pages)
05 Apr 2000	NEWINC	Incorporation	(20 pages)