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OMNILIFE INSURANCE COMPANY LIMITED

Company number 02294080

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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)
08 Sep 1995 88(2)R Ad 27/04/95--------- £ si 83000@1=83000 £ ic 1432500/1515500
08 Sep 1995 88(2)R Ad 27/04/95--------- £ si 97500@1=97500 £ ic 1335000/1432500
08 Sep 1995 88(2)R Ad 27/04/95--------- £ si 1000@1=1000 £ ic 1334000/1335000
08 Sep 1995 288 Director resigned
25 Jul 1995 AUD Auditor's resignation
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jul 1995 123 £ nc 2000000/2500000 27/04/95
13 Jan 1995 363x Return made up to 30/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
23 Aug 1994 88(2)R Ad 31/12/93--------- £ si 14000@1=14000 £ ic 1320000/1334000
23 Aug 1994 88(2)R Ad 31/12/93--------- £ si 210000@1=210000 £ ic 1110000/1320000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/93--------- £ si 210000@1=210000 £ ic 1110000/1320000
18 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jan 1994 AA Accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1992
15 Dec 1993 363x Return made up to 30/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/93; full list of members
27 Oct 1993 88(2)R Ad 24/08/93--------- £ si 58500@1=58500 £ ic 1051500/1110000
27 Oct 1993 88(2)R Ad 24/08/93--------- £ si 86250@1=86250 £ ic 965250/1051500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/08/93--------- £ si 86250@1=86250 £ ic 965250/1051500
27 Oct 1993 88(2)R Ad 24/08/93--------- £ si 5250@1=5250 £ ic 960000/965250
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/08/93--------- £ si 5250@1=5250 £ ic 960000/965250
29 Sep 1993 88(2)R Ad 01/04/93--------- £ si 36500@1=36500 £ ic 923500/960000
29 Sep 1993 88(2)R Ad 01/04/93--------- £ si 218500@1=218500 £ ic 705000/923500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/04/93--------- £ si 218500@1=218500 £ ic 705000/923500
29 Sep 1993 88(2)R Ad 01/04/93--------- £ si 445000@1=445000 £ ic 260000/705000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/04/93--------- £ si 445000@1=445000 £ ic 260000/705000
29 Sep 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Sep 1993 123 Nc inc already adjusted 01/04/93
29 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions