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OMEGA WELL INTERVENTION LIMITED

Company number SC190060

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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)
21 Oct 2008 363a Return made up to 07/10/08; full list of members
20 Oct 2008 288c Director's change of particulars / simon fraser / 04/03/2008
22 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Oct 2007 363a Return made up to 07/10/07; full list of members
20 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt articles 11/09/07
20 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
03 May 2007 169 £ ic 118/115 27/03/07 £ sr 327@.01=3
16 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2006 363a Return made up to 07/10/06; full list of members
01 Sep 2006 AA Accounts for a small company made up to 31 December 2005
08 Nov 2005 363s Return made up to 07/10/05; full list of members
17 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Oct 2004 363s Return made up to 07/10/04; full list of members
  • 363(287) ‐ Registered office changed on 11/10/04
  • 363(288) ‐ Secretary's particulars changed
08 Dec 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Oct 2003 363s Return made up to 07/10/03; full list of members
09 Oct 2002 363s Return made up to 07/10/02; full list of members
30 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
09 Oct 2001 363s Return made up to 07/10/01; full list of members
27 Mar 2001 288b Director resigned