OMEGA PLASTICS GROUP LIMITED

Company number 05837672

Date	Type	Description	View / Download
25 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
08 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(14 pages)
09 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
25 Jun 2009	363a	Return made up to 06/06/09; full list of members	(7 pages)
22 Jun 2009	287	Registered office changed on 22/06/2009 from c/o express group kingsway north team valley trading estate gateshead tyne & wear NE11 0EG	(1 page)
22 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
09 Jul 2008	363s	Return made up to 06/06/08; no change of members	(7 pages)
23 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
16 Oct 2007	288c	Director's particulars changed	(1 page)
30 Aug 2007	88(2)R	Ad 03/08/07--------- £ si 30000@1=30000 £ ic 50000/80000	(2 pages)
04 Jul 2007	363s	Return made up to 06/06/07; full list of members	(7 pages)
27 Jun 2007	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
12 Mar 2007	288b	Director resigned	(1 page)
05 Jul 2006	288a	New director appointed	(2 pages)
05 Jul 2006	288a	New director appointed	(2 pages)
05 Jul 2006	88(2)R	Ad 19/06/06--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
14 Jun 2006	288a	New director appointed	(3 pages)
14 Jun 2006	288a	New secretary appointed	(2 pages)
14 Jun 2006	288b	Secretary resigned	(1 page)
14 Jun 2006	288b	Director resigned	(1 page)
14 Jun 2006	287	Registered office changed on 14/06/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
06 Jun 2006	NEWINC	Incorporation	(14 pages)

Previous

• 1
• 2
• 3
• 4