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OMICRON LEASING (RED) 1 LIMITED

Company number 04910485

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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)
21 Nov 2005	363a	Return made up to 24/09/05; full list of members	View PDF Return made up to 24/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
10 Mar 2005	363s	Return made up to 24/09/04; full list of members	View PDF Return made up to 24/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
16 Jan 2004	287	Registered office changed on 16/01/04 from: 1 poultry london EC2R 8JR	View PDF Registered office changed on 16/01/04 from: 1 poultry london EC2R 8JR - link opens in a new window - 1 page (1 page)
12 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 2003	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 4 pages (4 pages)
05 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Payment for redemption 31/10/03	View PDF Resolutions RES13 ‐ Payment for redemption 31/10/03 - link opens in a new window - 1 page (1 page)
29 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Oct 2003	88(2)R	Ad 01/10/03--------- £ si 6668522@1=6668522 £ ic 1/6668523	View PDF Ad 01/10/03--------- £ si 6668522@1=6668522 £ ic 1/6668523 - link opens in a new window - 2 pages (2 pages)
14 Oct 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 2003	123	£ nc 1000/7000000 01/10/03	View PDF £ nc 1000/7000000 01/10/03 - link opens in a new window - 1 page (1 page)
02 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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