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OMITEC GROUP LIMITED

Company number 03561297

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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)
04 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Jul 2003	122	S-div 26/06/03	View PDF S-div 26/06/03 - link opens in a new window - 1 page (1 page)
16 Jun 2003	363s	Return made up to 11/05/03; change of members	View PDF Return made up to 11/05/03; change of members - link opens in a new window - 7 pages (7 pages)
04 Feb 2003	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 28 pages (28 pages)
11 Jul 2002	363s	Return made up to 11/05/02; full list of members	View PDF Return made up to 11/05/02; full list of members - link opens in a new window - 8 pages (8 pages)
12 Mar 2002	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
28 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Feb 2002	169	£ ic 11988/11619 23/01/02 £ sr 369@1=369	View PDF £ ic 11988/11619 23/01/02 £ sr 369@1=369 - link opens in a new window - 1 page (1 page)
21 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Feb 2002	88(2)R	Ad 23/01/02--------- £ si 343@1=343 £ ic 11645/11988	View PDF Ad 23/01/02--------- £ si 343@1=343 £ ic 11645/11988 - link opens in a new window - 2 pages (2 pages)
28 Jan 2002	88(2)R	Ad 23/01/02--------- £ si 26@1=26 £ ic 11619/11645	View PDF Ad 23/01/02--------- £ si 26@1=26 £ ic 11619/11645 - link opens in a new window - 2 pages (2 pages)
24 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 08/08/01	View PDF Resolutions RES13 ‐ Agreement approved 08/08/01 - link opens in a new window - 2 pages (2 pages)
15 Jan 2002	169	£ ic 13333/11619 08/08/01 £ sr 1714@1=1714	View PDF £ ic 13333/11619 08/08/01 £ sr 1714@1=1714 - link opens in a new window - 1 page (1 page)
26 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	View PDF Group of companies' accounts made up to 31 March 2001 - link opens in a new window - 25 pages (25 pages)
04 Sep 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 2001	363s	Return made up to 11/05/01; full list of members	View PDF Return made up to 11/05/01; full list of members - link opens in a new window - 8 pages (8 pages)
07 Nov 2000	CERTNM	Company name changed cetimo LIMITED\certificate issued on 08/11/00	View PDF Company name changed cetimo LIMITED\certificate issued on 08/11/00 - link opens in a new window - 2 pages (2 pages)
25 Jul 2000	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 23 pages (23 pages)
15 May 2000	363s	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
08 Sep 1999	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 23 pages (23 pages)
21 Jun 1999	363s	Return made up to 11/05/99; full list of members	View PDF Return made up to 11/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 1998	287	Registered office changed on 25/09/98 from: turner barratt quadrant house 20 broad street mall reading berkshire RG1 7QE	View PDF Registered office changed on 25/09/98 from: turner barratt quadrant house 20 broad street mall reading berkshire RG1 7QE - link opens in a new window - 1 page (1 page)

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