OMNIPORT LIMITED

Company number 03973189

Date	Type	Description	View / Download
28 Nov 2008	288b	Appointment terminated director john baillie	(1 page)
24 Nov 2008	288a	Director appointed andrew bell	(2 pages)
17 Apr 2008	363a	Return made up to 14/04/08; full list of members	(4 pages)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
30 May 2007	363s	Return made up to 14/04/07; full list of members	(8 pages)
27 Jan 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
10 May 2006	363s	Return made up to 14/04/06; full list of members	(8 pages)
21 Apr 2006	MISC	Section 394	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
24 May 2005	363s	Return made up to 14/04/05; full list of members	(13 pages)
09 Dec 2004	AA	Group of companies' accounts made up to 31 March 2004	(37 pages)
07 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Oct 2004	363a	Return made up to 01/09/04; full list of members	(8 pages)
22 Oct 2004	288c	Secretary's particulars changed	(1 page)
24 Jun 2004	288b	Director resigned	(1 page)
24 Jun 2004	288b	Director resigned	(1 page)
24 Jun 2004	288b	Director resigned	(1 page)
24 Jun 2004	288b	Director resigned	(1 page)
28 May 2004	MISC	Form 122 (forfeited shares)	(2 pages)
29 Apr 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Apr 2004	MAR	Re-registration of Memorandum and Articles	(15 pages)
29 Apr 2004	53	Application for reregistration from PLC to private	(1 page)
29 Apr 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Mar 2004	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
23 Dec 2003	AA	Full accounts made up to 30 April 2003	(18 pages)

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