OMNIS INVESTMENTS LIMITED

Company number 06582314

Date	Type	Description	View / Download
22 Sep 2009	288a	Director appointed martin michael arthur davis	(2 pages)
14 Sep 2009	288a	Director appointed gerard thomas moore	(2 pages)
14 Sep 2009	288a	Director appointed michael james burne	(2 pages)
11 Sep 2009	288b	Appointment terminated director keith carby	(1 page)
14 May 2009	363a	Return made up to 01/05/09; full list of members	(6 pages)
06 Nov 2008	288a	Director appointed christopher robert hulatt	(3 pages)
30 Oct 2008	288b	Appointment terminated director ronan kearney	(1 page)
07 Jul 2008	288a	Director appointed michael andrew ferns	(3 pages)
07 Jul 2008	288a	Director appointed keith arthur carby	(3 pages)
26 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
25 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sec 164 165 17/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
25 Jun 2008	88(2)	Ad 17/06/08\gbp si 890@0.1=89\gbp ic 11/100\	(2 pages)
25 Jun 2008	88(2)	Ad 17/06/08\gbp si 100@0.1=10\gbp ic 1/11\	(2 pages)
25 Jun 2008	122	S-div	(1 page)
25 Jun 2008	288a	Director appointed guy bruce myles	(3 pages)
25 Jun 2008	288a	Director appointed ronan vincent kearney	(3 pages)
19 Jun 2008	288a	Director appointed simon rogerson brunt	(3 pages)
10 Jun 2008	287	Registered office changed on 10/06/2008 from narrow quay house narrow quay bristol BS1 4AH	(1 page)
10 Jun 2008	288b	Appointment terminated director nqh LIMITED	(1 page)
10 Jun 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
01 May 2008	NEWINC	Incorporation	(18 pages)

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