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OM PIMESPO (UK) LIMITED

Company number 01131703

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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)
30 Aug 2001 288b Director resigned
23 Aug 2001 AA Full accounts made up to 31 December 2000
25 Jul 2001 403a Declaration of satisfaction of mortgage/charge
16 Jul 2001 288b Director resigned
16 Jul 2001 288b Director resigned
07 Jul 2001 288a New director appointed
07 Jul 2001 288a New director appointed
26 Jun 2001 288a New director appointed
09 May 2001 288b Director resigned
04 Apr 2001 363s Return made up to 31/03/01; full list of members
09 Mar 2001 395 Particulars of mortgage/charge
05 Sep 2000 AA Full accounts made up to 31 December 1999
28 Apr 2000 363s Return made up to 31/03/00; full list of members
16 Feb 2000 288a New director appointed
28 Jan 2000 288a New director appointed
17 Jan 2000 288b Director resigned
31 Aug 1999 AA Full accounts made up to 31 December 1998
12 Jul 1999 88(2)R Ad 15/06/99--------- £ si 1600000@1=1600000 £ ic 2500000/4100000
12 Jul 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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12 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
12 Jul 1999 123 £ nc 2500000/4100000 15/06/99
04 May 1999 363s Return made up to 31/03/99; full list of members
21 Jul 1998 AA Full accounts made up to 31 December 1997
21 Jul 1998 88(2)R Ad 10/07/98--------- £ si 2000000@1=2000000 £ ic 500000/2500000
21 Jul 1998 MEM/ARTS Memorandum and Articles of Association