OPSEC SECURITY GROUP LIMITED

Company number 01688482

Date	Type	Description	View / Download
03 Jan 1996	288	Director resigned	(2 pages)
24 Oct 1995	88(2)R	Ad 21/08/95--------- £ si 4391033@.05	(4 pages)
14 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Sep 1995	AA	Full group accounts made up to 31 March 1995	(30 pages)
19 Sep 1995	363s	Return made up to 13/09/95; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
13 Sep 1995	PROSP	Listing of particulars	(118 pages)
31 Aug 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
08 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
08 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
08 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
08 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
08 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(49 pages)
08 Aug 1995	123	£ nc 1340000/1900000 24/07/95	(1 page)
05 Jul 1995	PROSP	Prospectus This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(25 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(142 pages)
05 Oct 1994	363s	Return made up to 13/09/94; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
16 Aug 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
16 Aug 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1994	88(2)R	Ad 28/06/94--------- £ si 997620@.05=49881 £ ic 997621/1047502	(2 pages)
13 Jul 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document