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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)
04 Jun 1998 288a New director appointed
04 Jun 1998 288a New director appointed
04 Jun 1998 288a New director appointed
31 May 1998 288b Director resigned
31 May 1998 288b Director resigned
05 Feb 1998 88(2)R Ad 18/12/97--------- £ si 62500@1=62500 £ ic 2587500/2650000
29 Jan 1998 363a Return made up to 30/11/97; full list of members
29 Jan 1998 288b Director resigned
29 Jan 1998 288a New director appointed
28 Nov 1997 88(2)R Ad 30/06/97--------- £ si 71500@1=71500 £ ic 2590000/2661500
07 Aug 1997 88(2)R Ad 30/06/97--------- £ si 3000@1=3000 £ ic 2587000/2590000
07 Aug 1997 88(2)R Ad 30/06/97--------- £ si 13000@1=13000 £ ic 2574000/2587000
07 Aug 1997 88(2)R Ad 30/06/97--------- £ si 74000@1=74000 £ ic 2500000/2574000
25 Jun 1997 288a New secretary appointed
25 Jun 1997 288b Secretary resigned
06 Jun 1997 395 Particulars of mortgage/charge
03 Feb 1997 88(2)R Ad 31/12/96--------- £ si 16000@1=16000 £ ic 2484000/2500000
03 Feb 1997 88(2)R Ad 31/12/96--------- £ si 50000@1=50000 £ ic 2434000/2484000
03 Feb 1997 88(2)R Ad 31/12/96--------- £ si 84000@1=84000 £ ic 2350000/2434000
02 Feb 1997 AA Accounts made up to 31 December 1995
13 Jan 1997 363a Return made up to 30/11/96; full list of members
31 Dec 1996 123 Nc inc already adjusted 25/10/96
31 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 1996 288 New director appointed