OMEGA FINANCIAL SERVICES LIMITED

Company number 05211089

Date	Type	Description	View / Download
19 Sep 2005	363a	Return made up to 20/08/05; full list of members	(4 pages)
09 Jun 2005	225	Accounting reference date extended from 31/08/05 to 31/10/05	(1 page)
04 Jan 2005	88(2)R	Ad 23/11/04--------- £ si 10000@.1=1000 £ ic 1/1001	(2 pages)
04 Jan 2005	123	Nc inc already adjusted 23/11/04	(1 page)
04 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ S/Div 23/11/04
04 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jan 2005	353	Location of register of members	(1 page)
09 Nov 2004	287	Registered office changed on 09/11/04 from: the gate house, fetherne road welwyn garden city herts. AL8 6NG	(1 page)
09 Nov 2004	288a	New secretary appointed;new director appointed	(3 pages)
09 Nov 2004	288a	New director appointed	(3 pages)
09 Nov 2004	288a	New director appointed	(2 pages)
09 Nov 2004	288a	New director appointed	(2 pages)
01 Sep 2004	288b	Secretary resigned	(1 page)
01 Sep 2004	288b	Director resigned	(1 page)
20 Aug 2004	NEWINC	Incorporation	(12 pages)