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OMEGA PARTICIPATIONS LTD

Company number 04344464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2004 363a Return made up to 21/12/04; full list of members
27 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
06 Jan 2004 363a Return made up to 21/12/03; full list of members
28 Feb 2003 AA Total exemption full accounts made up to 31 December 2002
06 Jan 2003 363a Return made up to 21/12/02; full list of members
28 May 2002 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 DocumentResolutions
28 May 2002 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 DocumentResolutions
28 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2002 88(2)R Ad 23/02/01--------- £ si 10@1=10 £ ic 1/11
25 Feb 2002 MISC Amending mem and arts
07 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2002 287 Registered office changed on 05/02/02 from: 1 mitchell lane, bristol, BS1 6BU
05 Feb 2002 288b Director resigned
05 Feb 2002 288b Secretary resigned
05 Feb 2002 288a New secretary appointed
05 Feb 2002 288a New director appointed
21 Dec 2001 NEWINC Incorporation