OMNIA ASSET MANAGEMENT LIMITED

Company number 02975738

Date	Type	Description	View / Download
23 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288b	Director resigned	(1 page)
06 Jan 1998	363a	Return made up to 30/09/97; full list of members	(7 pages)
24 Oct 1997	288a	New secretary appointed	(2 pages)
24 Oct 1997	288b	Secretary resigned	(1 page)
25 Sep 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
23 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
14 May 1997	88(2)R	Ad 30/04/97--------- £ si 558000@1=558000 £ ic 941797/1499797	(2 pages)
14 May 1997	288b	Director resigned	(1 page)
20 Nov 1996	88(2)R	Ad 24/10/96--------- £ si 941796@1=941796 £ ic 1/941797	(2 pages)
20 Nov 1996	123	Nc inc already adjusted 24/10/96	(1 page)
20 Nov 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
20 Nov 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
30 Oct 1996	288a	New director appointed	(2 pages)
25 Oct 1996	363s	Return made up to 30/09/96; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
06 Sep 1996	CERTNM	Company name changed mc asset management LIMITED\certificate issued on 06/09/96	(2 pages)
07 Aug 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
13 Jun 1996	288	New director appointed	(2 pages)
11 Jan 1996	288	New director appointed	(2 pages)
08 Jan 1996	288	Director resigned	(1 page)
19 Oct 1995	363s	Return made up to 30/09/95; full list of members	(6 pages)
19 May 1995	288	Secretary resigned	(2 pages)
11 May 1995	288	New secretary appointed	(2 pages)
11 May 1995	224	Accounting reference date notified as 31/12	(1 page)