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)
31 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
31 Oct 2006	88(2)R	Ad 23/10/06--------- £ si 26515152@.05=1325757 £ ic 6042020/7367777	View PDF Ad 23/10/06--------- £ si 26515152@.05=1325757 £ ic 6042020/7367777 - link opens in a new window - 2 pages (2 pages)
30 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Oct 2006	363s	Return made up to 22/09/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/09/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
27 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Sep 2006	AA	Interim accounts made up to 11 September 2006	View PDF Interim accounts made up to 11 September 2006 - link opens in a new window - 11 pages (11 pages)
06 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Performance condition 19/06/06
07 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
03 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 58 pages (58 pages)
29 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
16 Dec 2005	88(2)R	Ad 05/12/05--------- £ si 81818182@.05=4090909 £ ic 1951111/6042020	View PDF Ad 05/12/05--------- £ si 81818182@.05=4090909 £ ic 1951111/6042020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2005	123	Nc inc already adjusted 02/12/05	View PDF Nc inc already adjusted 02/12/05 - link opens in a new window - 1 page (1 page)
16 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 02/12/05
16 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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