OMEGA UNDERWRITING INVESTMENTS LIMITED

Company number 04256361

Date	Type	Description	View / Download
25 Oct 2006	288a	New secretary appointed	(1 page)
18 Aug 2006	363a	Return made up to 20/07/06; full list of members	(2 pages)
04 May 2006	288b	Secretary resigned	(1 page)
30 Aug 2005	AA	Accounts made up to 31 December 2004	(3 pages)
25 Jul 2005	363s	Return made up to 20/07/05; full list of members	(7 pages)
03 Sep 2004	AA	Accounts made up to 31 December 2003	(3 pages)
31 Aug 2004	287	Registered office changed on 31/08/04 from: 118-119 fenchurch street london EC3M 5BA	(1 page)
16 Aug 2004	363s	Return made up to 20/07/04; full list of members	(7 pages)
16 Aug 2004	363(288)	Director's particulars changed
11 Aug 2003	363s	Return made up to 20/07/03; full list of members	(7 pages)
05 Mar 2003	AA	Accounts made up to 31 December 2002	(3 pages)
29 Aug 2002	287	Registered office changed on 29/08/02 from: 6TH floor bankside house 107-112 leadenhall street london EC3A 4AF	(1 page)
31 Jul 2002	363s	Return made up to 20/07/02; full list of members	(7 pages)
15 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
15 Jan 2002	288a	New secretary appointed	(2 pages)
17 Oct 2001	MA	Memorandum and Articles of Association	(18 pages)
10 Oct 2001	CERTNM	Company name changed ever 1590 LIMITED\certificate issued on 10/10/01	(3 pages)
05 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Oct 2001	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
05 Oct 2001	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
05 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
01 Oct 2001	123	Nc inc already adjusted 13/09/01	(1 page)
24 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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