OMICRON LEASING (RED) 3 LIMITED

Company number 04934709

Date	Type	Description	View / Download
20 Jul 2005	225	Accounting reference date shortened from 31/10/04 to 30/09/04	(1 page)
10 Mar 2005	363s	Return made up to 16/10/04; full list of members	(8 pages)
17 Jun 2004	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
17 Jun 2004	173	Declaration of shares redemption:auditor's report	(4 pages)
05 Apr 2004	123	Nc inc already adjusted 11/03/04	(1 page)
05 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Mar 2004	88(2)R	Ad 16/10/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
10 Feb 2004	CERTNM	Company name changed omicron leasing (orange) 2 limit ed\certificate issued on 10/02/04	(2 pages)
16 Jan 2004	287	Registered office changed on 16/01/04 from: room 2.09 no. 1 poultry london EC2R 8JR	(1 page)
06 Nov 2003	288a	New director appointed	(2 pages)
29 Oct 2003	288a	New director appointed	(2 pages)
22 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Oct 2003	288a	New director appointed	(2 pages)
21 Oct 2003	288a	New secretary appointed	(2 pages)
21 Oct 2003	288a	New director appointed	(2 pages)
16 Oct 2003	288b	Secretary resigned	(1 page)
16 Oct 2003	288b	Director resigned	(1 page)
16 Oct 2003	NEWINC	Incorporation

Previous

• 1
• 2