OMEGA PLC

Company number 02700038

Date	Type	Description	View / Download
01 Apr 2011	CC04	Statement of company's objects	(3 pages)
31 Mar 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Mar 2011	MAR	Re-registration of Memorandum and Articles	(25 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 Mar 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
24 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(13 pages)
04 Aug 2010	AP03	Appointment of Simon Keith Barber as a secretary	(2 pages)
03 Aug 2010	TM01	Termination of appointment of Robert Mcgowan as a director	(1 page)
03 Aug 2010	TM02	Termination of appointment of Robert Mcgowan as a secretary	(1 page)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
18 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(9 pages)
18 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
29 Jan 2010	TM01	Termination of appointment of Francis Galvin as a director	(1 page)
29 Jan 2010	AP01	Appointment of Mr Simon Keith Barber as a director	(2 pages)
28 Jan 2010	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
19 Aug 2009	288c	Director's change of particulars / simon acres / 19/08/2009	(1 page)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
23 Mar 2009	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
23 Mar 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Mar 2009	MAR	Re-registration of Memorandum and Articles	(8 pages)
23 Mar 2009	BS	Balance Sheet	(16 pages)
23 Mar 2009	43(3)e	Declaration rereg as PLC	(3 pages)
23 Mar 2009	43(3)	Application rereg as PLC	(1 page)
23 Mar 2009	AUDS	Auditor's statement	(1 page)
23 Mar 2009	AUDR	Auditor's report	(1 page)