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OMEGA CRITICAL CARE LIMITED

Company number SC254479

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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)
20 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
21 Mar 2011	TM01	Termination of appointment of Graham Mochan as a director	View PDF Termination of appointment of Graham Mochan as a director - link opens in a new window - 1 page (1 page)
17 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
17 Aug 2010	CH01	Director's details changed for Aws Salim Nashef on 16 August 2010	View PDF Director's details changed for Aws Salim Nashef on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Matthew Barnes on 16 August 2010	View PDF Director's details changed for Matthew Barnes on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Tarek Othman Alkasabi on 16 August 2010	View PDF Director's details changed for Tarek Othman Alkasabi on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Mr Graham Lawrence Mochan on 16 August 2010	View PDF Director's details changed for Mr Graham Lawrence Mochan on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Professor Mohammad Rashid Alfagih on 16 August 2010	View PDF Director's details changed for Professor Mohammad Rashid Alfagih on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 2,011,048.13	View PDF Statement of capital following an allotment of shares on 23 March 2010 GBP 2,011,048.13 - link opens in a new window - 4 pages (4 pages)
17 Aug 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 19 pages (19 pages)
17 Aug 2009	288c	Director's change of particulars / aws nashef / 17/08/2009	View PDF Director's change of particulars / aws nashef / 17/08/2009 - link opens in a new window - 1 page (1 page)
17 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2009	123	Gbp nc 2000000/10000000\13/02/08	View PDF Gbp nc 2000000/10000000\13/02/08 - link opens in a new window - 1 page (1 page)
28 Nov 2008	88(2)	Ad 25/11/08\gbp si 100000000@0.01=1000000\gbp ic 959304.5/1959304.5\	View PDF Ad 25/11/08\gbp si 100000000@0.01=1000000\gbp ic 959304.5/1959304.5\ - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
21 Aug 2008	363a	Return made up to 19/08/08; full list of members	View PDF Return made up to 19/08/08; full list of members - link opens in a new window - 19 pages (19 pages)
21 Aug 2008	288c	Director's change of particulars / aws nashef / 01/10/2007	View PDF Director's change of particulars / aws nashef / 01/10/2007 - link opens in a new window - 1 page (1 page)
21 Aug 2008	288b	Appointment terminated director alan dorling	View PDF Appointment terminated director alan dorling - link opens in a new window - 1 page (1 page)
12 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
07 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	88(2)R	Ad 01/08/04--------- £ si 34125@.01	View PDF Ad 01/08/04--------- £ si 34125@.01 - link opens in a new window - 2 pages (2 pages)
03 Sep 2007	363s	Return made up to 19/08/07; no change of members	View PDF Return made up to 19/08/07; no change of members - link opens in a new window - 9 pages (9 pages)

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