OMNIPERCEPTION LTD.

Company number 04196519

Date	Type	Description	View / Download
14 Aug 2006	363a	Return made up to 09/04/06; full list of members	(11 pages)
02 Aug 2006	288c	Secretary's particulars changed	(1 page)
03 Jun 2006	88(2)R	Ad 09/05/06--------- £ si 25000@.0004=10 £ ic 465486/465496	(2 pages)
02 Jun 2006	123	Nc inc already adjusted 05/04/06	(1 page)
02 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(51 pages)
10 May 2006	88(2)R	Ad 13/04/06--------- £ si 11437908@.04=457516 £ ic 7970/465486	(2 pages)
16 Jan 2006	288a	New director appointed	(2 pages)
13 Dec 2005	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
13 Dec 2005	288b	Director resigned	(1 page)
18 Jul 2005	88(2)R	Ad 09/06/05--------- £ si 176100@.0004=70 £ ic 7900/7970	(3 pages)
04 Jul 2005	363a	Return made up to 09/04/05; full list of members	(12 pages)
29 Jun 2005	288c	Director's particulars changed	(1 page)
07 Jun 2005	122	Div 24/03/05	(1 page)
07 Jun 2005	288b	Director resigned	(1 page)
07 Jun 2005	288b	Director resigned	(1 page)
07 Jun 2005	288a	New director appointed	(2 pages)
07 Jun 2005	288a	New director appointed	(2 pages)
07 Jun 2005	288a	New director appointed	(2 pages)
07 Jun 2005	88(2)R	Ad 08/04/05--------- £ si 3667500@.04=146700 £ ic 160272/306972	(2 pages)
07 Jun 2005	88(2)R	Ad 29/03/05--------- £ si 3667500@.04=146700 £ ic 13572/160272	(2 pages)
07 Jun 2005	88(2)R	Ad 24/03/05--------- £ si 217371@.04=8694 £ ic 4878/13572	(2 pages)
07 Jun 2005	88(2)R	Ad 16/03/05--------- £ si 175@.04=7 £ ic 4871/4878	(2 pages)
07 Jun 2005	123	Nc inc already adjusted 24/03/05	(1 page)
07 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Sud divided 24/03/05	(2 pages)
07 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)