OPUS INTERNATIONAL LIMITED

Company number 00214532

Date	Type	Description	View / Download
21 Nov 2007	288b	Director resigned	(1 page)
21 Nov 2007	288a	New director appointed	(2 pages)
21 Nov 2007	288a	New director appointed	(2 pages)
27 Oct 2007	88(2)R	Ad 08/10/07--------- £ si 2@.25 £ ic 1/1	(2 pages)
08 Oct 2007	CERT15	Certificate of reduction of issued capital	(1 page)
08 Oct 2007	OC138	Reduction of iss capital and minute (oc)	(3 pages)
05 Oct 2007	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
05 Oct 2007	MAR	Re-registration of Memorandum and Articles	(43 pages)
05 Oct 2007	53	Application for reregistration from PLC to private	(1 page)
05 Oct 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(5 pages)
05 Oct 2007	OC	Scheme of arrangement	(10 pages)
05 Oct 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
18 Sep 2007	CERT15	Certificate of reduction of issued capital	(1 page)
18 Sep 2007	OC138	Reduction of iss capital and minute (oc)	(3 pages)
18 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Scheme/misc 15/08/07
18 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Sep 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
18 Sep 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
18 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
24 Aug 2007	363a	Return made up to 20/07/07; bulk list available separately	(11 pages)
23 Aug 2007	362	Location of overseas branch register	(5 pages)
27 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(105 pages)
18 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288a	New secretary appointed	(2 pages)
12 Jun 2007	288b	Director resigned	(1 page)