BLACK CAT BIDCO LIMITED

Company number 06759101

Date	Type	Description	View / Download
02 Feb 2011	AP01	Appointment of Michael Procter as a director	(3 pages)
29 Nov 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(8 pages)
01 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
24 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(8 pages)
23 Dec 2009	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
23 Dec 2009	TM02	Termination of appointment of Peter Walker as a secretary	(1 page)
21 Dec 2009	CERTNM	Company name changed omega topco LIMITED\certificate issued on 21/12/09 RES15 ‐ Change company name resolution on 2009-12-18	(2 pages)
21 Dec 2009	CONNOT	Change of name notice	(2 pages)
15 Dec 2009	AP03	Appointment of Simon Keith Barber as a secretary	(1 page)
15 Dec 2009	AP01	Appointment of Mr Simon Keith Barber as a director	(2 pages)
04 Nov 2009	CH01	Director's details changed for Robert Sydney Murray on 1 October 2009	(3 pages)
14 May 2009	288c	Director and secretary's change of particulars / peter walker / 11/05/2009	(1 page)
16 Feb 2009	88(3)	Particulars of contract relating to shares	(2 pages)
16 Feb 2009	88(2)	Ad 08/01/09\gbp si 425000@1=425000\gbp ic 2000000/2425000\	(2 pages)
16 Feb 2009	88(2)	Ad 08/01/09\gbp si 1999999@1=1999999\gbp ic 1/2000000\	(2 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
18 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(15 pages)
03 Dec 2008	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
02 Dec 2008	288a	Director appointed newton stanley winfield	(1 page)
02 Dec 2008	288a	Director appointed robert sydney murray	(2 pages)
02 Dec 2008	288a	Director appointed francis anthony galvin	(1 page)
26 Nov 2008	NEWINC	Incorporation	(18 pages)