OMT LONDON

Company number 03468787

Date	Type	Description	View / Download
16 Feb 2007	363s	Return made up to 20/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
16 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Feb 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Feb 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 23/01/07
13 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
13 Feb 2007	288b	Director resigned	(1 page)
13 Feb 2007	288a	New director appointed	(2 pages)
25 Jan 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
25 Jan 2007	MAR	Re-registration of Memorandum and Articles	(13 pages)
25 Jan 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(4 pages)
25 Jan 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
25 Jan 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
28 Jun 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
17 Mar 2006	363a	Return made up to 20/11/05; full list of members	(3 pages)
17 Mar 2006	288c	Director's particulars changed	(1 page)
19 Jan 2006	288c	Director's particulars changed	(1 page)
28 Sep 2005	288c	Secretary's particulars changed	(1 page)
22 Jul 2005	288a	New secretary appointed	(1 page)
22 Jul 2005	288b	Secretary resigned	(1 page)
11 Jul 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
26 Nov 2004	363s	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
08 May 2004	AA	Full accounts made up to 31 December 2003	(13 pages)