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SEMPERIAN OMEGA IP HOLDINGS LIMITED

Company number 05659939

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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)
27 Jun 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	View PDF Accounting reference date extended from 31/12/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
27 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jun 2007	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 - 17 pages (17 pages)
14 Jun 2007	CERTNM	Company name changed shelfco (no. 3154) LIMITED\certificate issued on 14/06/07	View PDF Company name changed shelfco (no. 3154) LIMITED\certificate issued on 14/06/07 - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	363s	Return made up to 21/12/06; full list of members	View PDF Return made up to 21/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
21 Dec 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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