OMEGA UNDERWRITING HOLDINGS LIMITED

Company number 03437588

Date	Type	Description	View / Download
04 Oct 1999	363s	Return made up to 22/09/99; no change of members 363(287) ‐ Registered office changed on 04/10/99 363(288) ‐ Director's particulars changed	(4 pages)
01 Oct 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
15 Sep 1999	288b	Secretary resigned	(1 page)
15 Sep 1999	288a	New secretary appointed	(2 pages)
13 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jan 1999	AA	Accounts made up to 31 March 1998	(1 page)
02 Oct 1998	363s	Return made up to 22/09/98; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
29 Sep 1998	288c	Director's particulars changed	(1 page)
07 Jul 1998	88(2)R	Ad 12/06/98--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
07 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
19 Feb 1998	225	Accounting reference date shortened from 30/09/98 to 31/03/98	(1 page)
12 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
01 Feb 1998	287	Registered office changed on 01/02/98 from: 200 aldersgate street london EC1A 4JJ	(1 page)
01 Feb 1998	123	£ nc 100/1000000 14/01/98	(1 page)
01 Feb 1998	288b	Secretary resigned	(1 page)
01 Feb 1998	288b	Director resigned	(1 page)
01 Feb 1998	288b	Director resigned	(1 page)
28 Jan 1998	288a	New director appointed	(3 pages)
28 Jan 1998	288a	New secretary appointed;new director appointed	(3 pages)
28 Jan 1998	288a	New director appointed	(2 pages)
15 Jan 1998	CERTNM	Company name changed extoncrown LIMITED\certificate issued on 15/01/98	(6 pages)
22 Sep 1997	NEWINC	Incorporation	(24 pages)