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OMG ADDITIVES LIMITED

Company number 05671842

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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)
29 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass of shares 02/06/06
30 Aug 2006 88(2)R Ad 02/08/06--------- £ si 44018800@.01=440188 £ ic 8/440196
30 Aug 2006 88(2)R Ad 02/08/06--------- £ si 700@.01=7 £ ic 1/8
30 Aug 2006 123 Nc inc already adjusted 02/08/06
30 Aug 2006 123 Nc inc already adjusted 02/08/06
30 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2006 288c Director's particulars changed
02 Feb 2006 288a New director appointed
27 Jan 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
11 Jan 2006 NEWINC Incorporation