OMEGA UNDERWRITING HOLDINGS LIMITED filing history - Find and update company information

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OMEGA UNDERWRITING HOLDINGS LIMITED

Company number 03437588

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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)
28 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 3 pages (3 pages)
22 Nov 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
22 Nov 2006	88(2)R	Ad 09/11/06--------- £ si 20000000@.05=1000000 £ ic 1/1000001	View PDF Ad 09/11/06--------- £ si 20000000@.05=1000000 £ ic 1/1000001 - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
09 Nov 2006	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 24 pages (24 pages)
09 Nov 2006	139	Application for rereg. As private: court order	View PDF Application for rereg. As private: court order - link opens in a new window - 1 page (1 page)
09 Nov 2006	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
09 Nov 2006	OC	Red cap,cancel sha prem,re-reg	View PDF Red cap,cancel sha prem,re-reg - link opens in a new window - 37 pages (37 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Approv scheme of arrang 20/10/06
09 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Nov 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
31 Oct 2006	88(2)R	Ad 20/10/06--------- £ si 1@.05 £ ic 7367777/7367777	View PDF Ad 20/10/06--------- £ si 1@.05 £ ic 7367777/7367777 - link opens in a new window - 2 pages (2 pages)
31 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 82 pages (82 pages)
31 Oct 2006	123	Nc inc already adjusted 20/10/06	View PDF Nc inc already adjusted 20/10/06 - link opens in a new window - 1 page (1 page)
31 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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