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OMEGA BIDCO LIMITED

Company number 06759500

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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 Nov 2009	CH01	Director's details changed for Robert Sydney Murray on 1 October 2009	View PDF Director's details changed for Robert Sydney Murray on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
14 May 2009	288c	Director and secretary's change of particulars / peter walker / 11/05/2009	View PDF Director and secretary's change of particulars / peter walker / 11/05/2009 - link opens in a new window - 1 page (1 page)
17 Feb 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	88(2)	Ad 08/01/09\gbp si 1999999@1=1999999\gbp ic 1/2000000\	View PDF Ad 08/01/09\gbp si 1999999@1=1999999\gbp ic 1/2000000\ - link opens in a new window - 2 pages (2 pages)
13 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 09/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Loan agreement 09/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 15 pages (15 pages)
03 Dec 2008	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/11/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
02 Dec 2008	288a	Director appointed francis anthony galvin	View PDF Director appointed francis anthony galvin - link opens in a new window - 1 page (1 page)
02 Dec 2008	288a	Director appointed robert sydney murray	View PDF Director appointed robert sydney murray - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	288a	Director appointed newton stanley winfield	View PDF Director appointed newton stanley winfield - link opens in a new window - 1 page (1 page)
28 Nov 2008	123	Gbp nc 200000/2000000\27/11/08	View PDF Gbp nc 200000/2000000\27/11/08 - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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