OMEGA UNDERWRITING HOLDINGS LIMITED

Company number 03437588

Date	Type	Description	View / Download
19 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(97 pages)
18 Apr 2005	288a	New secretary appointed	(2 pages)
07 Apr 2005	PROSP	Prospectus	(91 pages)
23 Mar 2005	288a	New director appointed	(2 pages)
22 Mar 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Mar 2005	43(3)e	Declaration on reregistration from private to PLC	(80 pages)
22 Mar 2005	BS	Balance Sheet	(1 page)
22 Mar 2005	AUDS	Auditor's statement	(1 page)
22 Mar 2005	AUDR	Auditor's report	(1 page)
22 Mar 2005	MAR	Re-registration of Memorandum and Articles	(7 pages)
22 Mar 2005	43(3)	Application for reregistration from private to PLC	(1 page)
22 Mar 2005	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
25 Feb 2005	288b	Director resigned	(1 page)
14 Oct 2004	363s	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Sep 2004	287	Registered office changed on 08/09/04 from: 118-119 fenchurch street london EC3M 5BA	(1 page)
08 Sep 2004	288b	Secretary resigned	(1 page)
08 Sep 2004	288a	New secretary appointed	(2 pages)
23 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
06 Oct 2003	363s	Return made up to 22/09/03; full list of members 363(288) ‐ Director resigned	(10 pages)
21 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
23 Jun 2003	288b	Secretary resigned	(1 page)
23 Jun 2003	288a	New director appointed	(3 pages)
23 Jun 2003	288a	New director appointed	(4 pages)
23 Jun 2003	288a	New director appointed	(3 pages)
23 Jun 2003	288a	New secretary appointed	(2 pages)