OMNICYTE LIMITED

Company number 04926092

Date	Type	Description	View / Download
12 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Dec 2006	AA	Total exemption small company accounts made up to 31 October 2005	(4 pages)
02 Nov 2006	363s	Return made up to 08/10/06; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
11 Sep 2006	288a	New director appointed	(2 pages)
07 Sep 2006	244	Delivery ext'd 3 mth 31/10/05	(1 page)
15 Feb 2006	AA	Total exemption small company accounts made up to 31 October 2004	(7 pages)
31 Oct 2005	363s	Return made up to 08/10/05; full list of members	(11 pages)
02 Nov 2004	363s	Return made up to 08/10/04; full list of members	(10 pages)
16 Feb 2004	88(2)R	Ad 19/01/04--------- £ si 4170@.001=4 £ ic 100/104	(2 pages)
06 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Dec 2003	288b	Director resigned	(1 page)
17 Dec 2003	288a	New director appointed	(2 pages)
17 Dec 2003	288a	New director appointed	(2 pages)
17 Dec 2003	288a	New director appointed	(2 pages)
17 Dec 2003	288a	New director appointed	(2 pages)
17 Dec 2003	288a	New director appointed	(2 pages)
17 Dec 2003	288a	New director appointed	(2 pages)
17 Dec 2003	88(2)R	Ad 12/11/03--------- £ si 99000@.001=99 £ ic 1/100	(4 pages)
26 Nov 2003	CERTNM	Company name changed omnicytes LIMITED\certificate issued on 26/11/03	(2 pages)
30 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 22/10/03	(1 page)
30 Oct 2003	122	S-div 22/10/03	(1 page)
17 Oct 2003	288a	New secretary appointed	(2 pages)
17 Oct 2003	288a	New director appointed	(4 pages)
13 Oct 2003	288b	Director resigned	(1 page)
13 Oct 2003	288b	Secretary resigned	(1 page)