OMEGA CRITICAL CARE LIMITED

Company number SC254479

Date	Type	Description	View / Download
11 Apr 2005	288a	New director appointed	(2 pages)
11 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
18 Nov 2004	288a	New secretary appointed	(2 pages)
18 Nov 2004	288b	Secretary resigned	(1 page)
16 Sep 2004	363s	Return made up to 19/08/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/09/04	(6 pages)
06 Sep 2004	410(Scot)	Partic of mort/charge *	(6 pages)
13 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2004	288a	New secretary appointed	(1 page)
13 Apr 2004	287	Registered office changed on 13/04/04 from: 14 woodhall road calderbank airdrie ML6 9SP	(1 page)
30 Mar 2004	288b	Director resigned	(1 page)
16 Mar 2004	123	Nc inc already adjusted 13/01/04	(1 page)
16 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Mar 2004	122	S-div 14/01/04	(1 page)
16 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 2P 14/01/04	(1 page)
06 Oct 2003	288a	New director appointed	(2 pages)
06 Oct 2003	288c	Director's particulars changed	(1 page)
22 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
22 Aug 2003	288a	New director appointed	(2 pages)
20 Aug 2003	288b	Secretary resigned	(1 page)
20 Aug 2003	288b	Director resigned	(1 page)
19 Aug 2003	NEWINC	Incorporation	(22 pages)

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