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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)
26 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2007 288c Director's particulars changed
07 Jun 2007 288c Director's particulars changed
14 May 2007 288a New director appointed
11 May 2007 288b Director resigned
17 Apr 2007 88(2)R Ad 13/11/06-15/12/06 eur si 2021537@1=2021537 eur ic 12508218/14529755
30 Mar 2007 288a New secretary appointed
23 Mar 2007 288b Secretary resigned
05 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2007 88(2)R Ad 21/08/06-16/10/06 eur si 2907216@1=2907216 eur ic 9601002/12508218
09 Nov 2006 123 Nc inc already adjusted 18/10/06
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288b Secretary resigned
19 Jul 2006 288a New director appointed
14 Jun 2006 395 Particulars of mortgage/charge
14 Jun 2006 288c Director's particulars changed
17 May 2006 395 Particulars of mortgage/charge
17 May 2006 288a New director appointed
10 May 2006 288a New director appointed
02 May 2006 288a New director appointed
25 Apr 2006 123 Nc inc already adjusted 31/03/06
25 Apr 2006 88(2)R Ad 03/04/06--------- eur si 9601000@1=9601000 eur ic 2/9601002
25 Apr 2006 MEM/ARTS Memorandum and Articles of Association