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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)
31 Mar 2004 123 Nc inc already adjusted 12/12/03
31 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2004 AA Accounts made up to 31 December 2003
01 Mar 2004 AUD Auditor's resignation
10 Dec 2003 363a Return made up to 30/11/03; full list of members
17 Apr 2003 AA Accounts made up to 31 December 2002
13 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2003 123 £ nc 3500000/5000000 01/10/02
27 Feb 2003 AUD Auditor's resignation
11 Feb 2003 363a Return made up to 30/11/02; full list of members
11 Feb 2003 88(2)R Ad 01/10/02--------- £ si 200000@1
08 Jul 2002 AA Accounts made up to 31 December 2001
07 Dec 2001 363a Return made up to 30/10/01; full list of members
22 Nov 2001 88(2)R Ad 30/06/01--------- £ si 100300@1=100300 £ ic 3000000/3100300
02 Nov 2001 395 Particulars of mortgage/charge
12 Jul 2001 AA Accounts made up to 31 December 2000
16 Feb 2001 288a New director appointed
13 Feb 2001 363a Return made up to 30/11/00; full list of members
13 Feb 2001 288a New director appointed
30 Jan 2001 88(2)R Ad 31/12/99-31/01/00 £ si 350000@1=350000 £ ic 2650000/3000000
30 Jan 2001 288a New secretary appointed