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OPSEC SECURITY GROUP LIMITED

Company number 01688482

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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)
19 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
19 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
19 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
19 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Oct 2007 395 Particulars of mortgage/charge
09 Oct 2007 363s Return made up to 13/09/07; bulk list available separately
24 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
06 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2006 AA Interim accounts made up to 30 September 2006
04 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
27 Oct 2006 363s Return made up to 13/09/06; bulk list available separately
15 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2006 CERTNM Company name changed applied optical technologies P.l .C.\certificate issued on 08/08/06
30 Jan 2006 CERT19 Certificate of reduction of share premium
30 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction share prem ac 17/11/05
28 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 OC Reduction of share prem account
14 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel listings 17/11/05