OMT LONDON

Company number 03468787

Date	Type	Description	View / Download
12 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
12 Jan 1999	123	£ nc 100/4109258 26/12/98	(1 page)
11 Jan 1999	363s	Return made up to 20/11/98; full list of members	(6 pages)
28 Sep 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
17 Apr 1998	288c	Director's particulars changed	(2 pages)
12 Mar 1998	288a	New director appointed	(2 pages)
12 Mar 1998	288b	Director resigned	(1 page)
12 Mar 1998	288a	New director appointed	(2 pages)
12 Mar 1998	288a	New director appointed	(2 pages)
12 Mar 1998	88(2)R	Ad 09/02/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
09 Feb 1998	287	Registered office changed on 09/02/98 from: 35 basinghall street london EC2V 5DB	(1 page)
09 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288b	Secretary resigned	(1 page)
09 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288a	New secretary appointed	(2 pages)
09 Feb 1998	288a	New director appointed	(2 pages)
09 Feb 1998	288a	New director appointed	(2 pages)
06 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Feb 1998	CERTNM	Company name changed trushelfco (no.2300) LIMITED\certificate issued on 03/02/98	(2 pages)
20 Nov 1997	NEWINC	Incorporation	(19 pages)