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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)
03 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
11 Oct 2005 363s Return made up to 13/09/05; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2005 288b Director resigned
05 Jan 2005 288b Director resigned
11 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Oct 2004 363s Return made up to 13/09/04; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
03 Nov 2003 CERT19 Certificate of reduction of share premium
03 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem acct 14/08/03
31 Oct 2003 OC Reduce share premium account
04 Oct 2003 395 Particulars of mortgage/charge
24 Sep 2003 363s Return made up to 13/09/03; bulk list available separately
19 Sep 2003 288a New director appointed
12 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
09 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium ac 14/08/03
26 Aug 2003 288a New director appointed
16 May 2003 395 Particulars of mortgage/charge
01 Apr 2003 353a Location of register of members (non legible)
26 Sep 2002 363s Return made up to 13/09/02; bulk list available separately
27 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
14 Nov 2001 AA Group of companies' accounts made up to 31 March 2001