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OMER TELECOM LIMITED

Company number 05721373

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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)
20 Feb 2009	288b	Appointment terminated director philip macridis	View PDF Appointment terminated director philip macridis - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 24 pages (24 pages)
30 Dec 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 24 pages (24 pages)
12 Dec 2008	88(2)	Ad 24/10/08\eur si 6985@1=6985\eur ic 22439605/22446590\	View PDF Ad 24/10/08\eur si 6985@1=6985\eur ic 22439605/22446590\ - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	88(2)	Ad 24/10/08\gbp si 225844@1=225844\gbp ic 0/225844\	View PDF Ad 24/10/08\gbp si 225844@1=225844\gbp ic 0/225844\ - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
23 Oct 2008	288c	Director's change of particulars / gordon mccallum / 18/08/2008	View PDF Director's change of particulars / gordon mccallum / 18/08/2008 - link opens in a new window - 1 page (1 page)
23 Oct 2008	288c	Secretary's change of particulars / barry gerrard / 18/08/2008	View PDF Secretary's change of particulars / barry gerrard / 18/08/2008 - link opens in a new window - 1 page (1 page)
22 Oct 2008	288c	Director's change of particulars / robert samuelson / 18/08/2008	View PDF Director's change of particulars / robert samuelson / 18/08/2008 - link opens in a new window - 1 page (1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from, 120 campden hill road, london, W8 7AR	View PDF Registered office changed on 18/08/2008 from, 120 campden hill road, london, W8 7AR - link opens in a new window - 1 page (1 page)
21 Jul 2008	363a	Return made up to 24/02/08; full list of members	View PDF Return made up to 24/02/08; full list of members - link opens in a new window - 9 pages (9 pages)
15 Jul 2008	288c	Director's change of particulars / geoffroy de bezieux / 03/04/2006	View PDF Director's change of particulars / geoffroy de bezieux / 03/04/2006 - link opens in a new window - 1 page (1 page)
30 Jun 2008	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 - 15 pages (15 pages)
24 Jun 2008	288c	Secretary's change of particulars / barry gerrard / 04/06/2008	View PDF Secretary's change of particulars / barry gerrard / 04/06/2008 - link opens in a new window - 1 page (1 page)
07 May 2008	288c	Director's change of particulars / robert samuelson / 22/04/2008	View PDF Director's change of particulars / robert samuelson / 22/04/2008 - link opens in a new window - 1 page (1 page)
07 Feb 2008	88(2)R	Ad 14/08/07-14/08/07 eur si 1505000@1=1505000 eur ic 20934605/22439605	View PDF Ad 14/08/07-14/08/07 eur si 1505000@1=1505000 eur ic 20934605/22439605 - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	88(2)R	Ad 20/12/07-20/12/07 eur si 2150000@1=2150000 eur ic 18784605/20934605	View PDF Ad 20/12/07-20/12/07 eur si 2150000@1=2150000 eur ic 18784605/20934605 - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	88(2)R	Ad 11/01/08-11/01/08 eur si 1459850@1=1459850 eur ic 17324755/18784605	View PDF Ad 11/01/08-11/01/08 eur si 1459850@1=1459850 eur ic 17324755/18784605 - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	123	Nc inc already adjusted 17/01/08	View PDF Nc inc already adjusted 17/01/08 - link opens in a new window - 1 page (1 page)
01 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2008	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 - 18 pages (18 pages)
27 Nov 2007	88(2)R	Ad 19/11/07--------- eur si 860000@1=860000 eur ic 16464755/17324755	View PDF Ad 19/11/07--------- eur si 860000@1=860000 eur ic 16464755/17324755 - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	363a	Return made up to 24/02/07; full list of members	View PDF Return made up to 24/02/07; full list of members - link opens in a new window - 4 pages (4 pages)
11 Aug 2007	88(2)R	Ad 09/07/07--------- eur si 1935000@1=1935000 eur ic 14529755/16464755	View PDF Ad 09/07/07--------- eur si 1935000@1=1935000 eur ic 14529755/16464755 - link opens in a new window - 2 pages (2 pages)
26 Jul 2007	122	Conve 31/03/06	View PDF Conve 31/03/06 - link opens in a new window - 1 page (1 page)

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