OMNETICA HOLDING LIMITED

Company number 04492919

Date	Type	Description	View / Download
17 Dec 2003	288b	Director resigned	(1 page)
17 Dec 2003	288b	Director resigned	(1 page)
13 Nov 2003	88(2)R	Ad 03/11/03--------- £ si 2808@.01=28 £ ic 400/428	(2 pages)
13 Nov 2003	88(2)R	Ad 03/11/03--------- £ si 20000@.01=200 £ ic 200/400	(2 pages)
13 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
16 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Sep 2003	363s	Return made up to 23/07/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
17 Jul 2003	288a	New director appointed	(1 page)
17 Jul 2003	288a	New director appointed	(1 page)
17 Jul 2003	288b	Director resigned	(1 page)
17 Jul 2003	288b	Director resigned	(1 page)
08 Jul 2003	395	Particulars of mortgage/charge	(21 pages)
19 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Feb 2003	225	Accounting reference date extended from 31/07/03 to 30/09/03	(1 page)
19 Feb 2003	122	S-div 10/09/02	(1 page)
19 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 10/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Feb 2003	287	Registered office changed on 19/02/03 from: 9 cheapside london EC2V 6AD	(1 page)
25 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 Nov 2002	88(2)R	Ad 20/09/02--------- £ si 10000@.01=100 £ ic 1/101	(2 pages)
06 Nov 2002	123	Nc inc already adjusted 10/09/02	(1 page)
06 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)