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OMICRON TRADING LIMITED

Company number 05137319

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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)
14 Jan 2006 395 Particulars of mortgage/charge
12 Jan 2006 88(2)R Ad 22/12/05--------- £ si 189@1=189 £ ic 1/190
12 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 03/01/06
12 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2006 123 £ nc 100/1000 03/01/06
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New secretary appointed
12 Jan 2006 288b Secretary resigned
29 Dec 2005 CERTNM Company name changed K2 partners brazil LTD\certificate issued on 29/12/05
18 Jul 2005 AA Accounts made up to 31 May 2005
04 Jun 2005 363s Return made up to 25/05/05; full list of members
15 Dec 2004 288a New secretary appointed
15 Dec 2004 288a New director appointed
28 May 2004 288b Secretary resigned
28 May 2004 288b Director resigned
25 May 2004 NEWINC Incorporation