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OM LATIN AMERICA HOLDCO UK LIMITED

Company number 06404271

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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)
17 Jun 2009 88(2) Ad 16/06/09\gbp si 350000000@1=350000000\gbp ic 54891504/404891504\
10 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2009 123 Gbp nc 100000000/500000000\26/05/09
13 Feb 2009 363a Return made up to 19/10/08; full list of members
17 Jun 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 88(2) Ad 04/04/08\gbp si 4891503@1=4891503\gbp ic 50000001/54891504\
05 Apr 2008 225 Curr sho from 31/10/2008 to 31/12/2007
14 Jan 2008 MEM/ARTS Memorandum and Articles of Association
19 Dec 2007 88(2)R Ad 11/12/07--------- £ si 50000000@1=50000000 £ ic 1/50000001
19 Dec 2007 123 Nc inc already adjusted 11/12/07
19 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007 288a New secretary appointed;new director appointed
07 Dec 2007 288a New director appointed
05 Dec 2007 288b Director resigned
05 Dec 2007 288b Secretary resigned
08 Nov 2007 CERTNM Company name changed skandia europe & latin america h oldings LIMITED\certificate issued on 08/11/07
19 Oct 2007 NEWINC Incorporation