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OMG ADDITIVES LIMITED

Company number 05671842

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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)
23 Mar 2009 88(2) Amending 88(2)
23 Mar 2009 88(2) Amending 88(2)
23 Mar 2009 88(2) Amending 88(2)
20 Feb 2009 88(2) Ad 18/12/08-18/12/08\gbp si 1851@0.01=18.51\gbp ic 3189539.51/3189558.02\
20 Feb 2009 88(2) Ad 18/12/08-18/12/08\gbp si 11548@0.01=115.48\gbp ic 3189424.03/3189539.51\
20 Feb 2009 88(2) Ad 18/12/08-18/12/08\gbp si 111100000@0.01=1111000\gbp ic 2078424.03/3189424.03\
20 Feb 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2009 88(2) Ad 18/12/08\gbp si 2376@0.01=23.76\gbp ic 2078400.27/2078424.03\
20 Feb 2009 88(2) Ad 18/12/08\gbp si 11023@0.01=110.23\gbp ic 2078290.04/2078400.27\
20 Feb 2009 88(2) Ad 18/12/08\gbp si 111100000@0.01=1111000\gbp ic 967290.04/2078290.04\
07 Feb 2009 288a Director appointed david charles greensmith
31 Oct 2008 AA Full accounts made up to 31 December 2007
15 Apr 2008 363a Return made up to 01/04/08; full list of members
11 Feb 2008 288a New secretary appointed
11 Feb 2008 288b Secretary resigned
31 Oct 2007 AA Full accounts made up to 31 December 2006
13 Jul 2007 287 Registered office changed on 13/07/07 from: unilever PLC blackfriars london EC4P 4BQ
26 Apr 2007 363a Return made up to 01/04/07; full list of members
21 Apr 2007 288c Secretary's particulars changed
21 Mar 2007 88(2)R Ad 07/03/07--------- £ si 204@.01=2 £ ic 830288/830290
21 Mar 2007 88(2)R Ad 07/03/07--------- £ si 39000000@.01=390000 £ ic 440288/830288
14 Mar 2007 288a New director appointed
24 Jan 2007 363a Return made up to 11/01/07; full list of members
29 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution