OMEGA MORTGAGES LIMITED

Company number 05309318

Date	Type	Description	View / Download
16 May 2006	288c	Director's particulars changed	(1 page)
07 Feb 2006	363a	Return made up to 09/12/05; full list of members	(4 pages)
02 Aug 2005	AA	Accounts made up to 30 June 2005	(1 page)
27 Jul 2005	288a	New secretary appointed	(1 page)
22 Jul 2005	288a	New director appointed	(2 pages)
22 Jul 2005	288a	New director appointed	(2 pages)
22 Jul 2005	288a	New director appointed	(3 pages)
22 Jul 2005	288a	New director appointed	(3 pages)
22 Jul 2005	353	Location of register of members	(1 page)
22 Jul 2005	88(2)R	Ad 04/07/05--------- £ si 10000@.1=1000 £ ic 1/1001	(2 pages)
22 Jul 2005	225	Accounting reference date shortened from 31/12/05 to 30/06/05	(1 page)
22 Jul 2005	123	Nc inc already adjusted 04/07/05	(2 pages)
22 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Conversion 04/07/05
22 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Dec 2004	288b	Secretary resigned	(1 page)
16 Dec 2004	288b	Director resigned	(1 page)
09 Dec 2004	NEWINC	Incorporation	(12 pages)