OMNILIFE INSURANCE COMPANY LIMITED

Company number 02294080

Date	Type	Description	View / Download
25 Mar 2009	288b	Appointment terminated director philip skerrett	(1 page)
09 Feb 2009	88(2)	Ad 04/02/09\gbp si 3500000@1=3500000\gbp ic 5000000/8500000\	(2 pages)
22 Dec 2008	363a	Return made up to 30/11/08; full list of members	(15 pages)
15 Dec 2008	288b	Appointment terminated director nicholas severis	(1 page)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
14 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
21 Apr 2008	288b	Appointment terminated director keith tucker	(1 page)
20 Dec 2007	363a	Return made up to 30/11/07; full list of members	(11 pages)
31 May 2007	288a	New director appointed	(2 pages)
21 May 2007	AA	Accounts made up to 31 December 2006	(22 pages)
07 Jan 2007	363s	Return made up to 30/11/06; change of members	(9 pages)
20 Dec 2006	288a	New director appointed	(2 pages)
12 Oct 2006	288b	Director resigned	(1 page)
05 Sep 2006	AA	Accounts made up to 31 December 2005	(22 pages)
16 May 2006	395	Particulars of mortgage/charge	(3 pages)
06 Jan 2006	363s	Return made up to 30/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(13 pages)
04 Jan 2006	287	Registered office changed on 04/01/06 from: 5 old bailey london EC4M 7JX	(1 page)
07 Oct 2005	288a	New director appointed	(2 pages)
29 Sep 2005	288b	Director resigned	(1 page)
29 Sep 2005	288b	Director resigned	(1 page)
21 Apr 2005	AA	Accounts made up to 31 December 2004	(22 pages)
20 Apr 2005	288b	Director resigned	(1 page)
08 Apr 2005	363a	Return made up to 30/11/04; full list of members	(15 pages)
10 Feb 2005	287	Registered office changed on 10/02/05 from: rolls house 7 rolls buildings fetter lane london,EC4A 1NH	(1 page)
12 Jan 2005	88(2)R	Ad 29/09/04-04/11/04 £ si 1510920@1=1510920 £ ic 3300300/4811220	(2 pages)