OMEGA UNDERWRITING HOLDINGS LIMITED

Company number 03437588

Date	Type	Description	View / Download
20 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Oct 2002	363s	Return made up to 22/09/02; full list of members	(7 pages)
23 Oct 2002	MISC	Rescinding 882 iss 31/12/01	(2 pages)
16 Sep 2002	88(2)R	Ad 10/09/02--------- £ si 10000@1=10000 £ ic 600000/610000	(2 pages)
29 Aug 2002	287	Registered office changed on 29/08/02 from: 6TH floor bankside house 107-112 leadenhall street london EC3A 4AF	(1 page)
23 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
17 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
17 Jul 2002	88(2)R	Ad 01/07/02--------- £ si 160000@1=160000 £ ic 440000/600000	(2 pages)
15 Feb 2002	88(2)R	Ad 31/12/01--------- £ si 50000@1=50000 £ ic 390000/440000	(2 pages)
15 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
15 Jan 2002	288a	New secretary appointed	(2 pages)
15 Jan 2002	88(2)R	Ad 31/12/01--------- £ si 50000@1=50000 £ ic 340000/390000	(2 pages)
20 Nov 2001	88(2)R	Ad 02/11/01--------- £ si 10000@1=10000 £ ic 330000/340000	(2 pages)
20 Nov 2001	88(2)R	Ad 02/11/01--------- £ si 30000@1=30000 £ ic 300000/330000	(2 pages)
25 Oct 2001	363s	Return made up to 22/09/01; full list of members	(7 pages)
04 Oct 2001	88(2)R	Ad 19/11/99--------- £ si 100000@1	(2 pages)
02 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(26 pages)
11 Jun 2001	288a	New director appointed	(2 pages)
06 Oct 2000	363s	Return made up to 22/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Sep 2000	AA	Full group accounts made up to 31 December 1999	(16 pages)
21 Jan 2000	88(2)R	Ad 19/11/99--------- £ si 100000@1=100000 £ ic 200000/300000	(2 pages)
06 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
17 Nov 1999	288b	Secretary resigned	(1 page)
17 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Oct 1999	288b	Director resigned	(1 page)