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OMNIUM HOLDINGS LIMITED

Company number 06132771

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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)
04 Jul 2008 288c Secretary's change of particulars / antony darley / 01/05/2008
05 Apr 2008 225 Prev ext from 31/03/2008 to 31/07/2008
10 Mar 2008 363a Return made up to 01/03/08; full list of members
22 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2007 88(2)R Ad 28/03/07--------- £ si 9999@.0001 £ ic 100/100
30 Apr 2007 288c Director's particulars changed
14 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2007 88(2)R Ad 28/03/07--------- £ si 9999@.01=99 £ ic 1/100
10 Apr 2007 288b Director resigned
10 Apr 2007 288b Secretary resigned
05 Apr 2007 288a New director appointed
28 Mar 2007 288a New director appointed
22 Mar 2007 288a New secretary appointed
22 Mar 2007 287 Registered office changed on 22/03/07 from: 14/18 city road cardiff CF24 3DL
21 Mar 2007 288a New director appointed
01 Mar 2007 NEWINC Incorporation