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

Companies House does not verify the accuracy of the information filed

Advanced company search

OMEGA UNDERWRITING HOLDINGS LIMITED

Company number 03437588

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 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)
12 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Appointing directors 02/12/05
12 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Nov 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
15 Nov 2005	88(2)R	Ad 06/04/05--------- £ si 1470924@.05	View PDF Ad 06/04/05--------- £ si 1470924@.05 - link opens in a new window - 2 pages (2 pages)
15 Nov 2005	122	S-div 18/03/05	View PDF S-div 18/03/05 - link opens in a new window - 1 page (1 page)
15 Nov 2005	123	Nc inc already adjusted 18/03/05	View PDF Nc inc already adjusted 18/03/05 - link opens in a new window - 1 page (1 page)
15 Nov 2005	123	Nc inc already adjusted 18/03/05	View PDF Nc inc already adjusted 18/03/05 - link opens in a new window - 1 page (1 page)
25 Oct 2005	363s	Return made up to 22/09/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/09/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 27 pages (27 pages)
06 Jun 2005	88(2)R	Ad 06/04/05--------- £ si 17391305@.05=869565 £ ic 633546/1503111	View PDF Ad 06/04/05--------- £ si 17391305@.05=869565 £ ic 633546/1503111 - link opens in a new window - 2 pages (2 pages)
23 May 2005	123	Nc inc already adjusted 18/03/05	View PDF Nc inc already adjusted 18/03/05 - link opens in a new window - 1 page (1 page)
18 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Res 1.3 revoked-18/03/5 29/03/05
18 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Apr 2005	122	S-div 18/03/05	View PDF S-div 18/03/05 - link opens in a new window - 1 page (1 page)
22 Apr 2005	88(2)R	Ad 06/04/05--------- £ si 1470924@.05=73546 £ ic 560000/633546	View PDF Ad 06/04/05--------- £ si 1470924@.05=73546 £ ic 560000/633546 - link opens in a new window - 2 pages (2 pages)
20 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation 18/03/05
19 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration

Cookies on Companies House services

Filter by category