OPSEC SECURITY GROUP LIMITED

Company number 01688482

Date	Type	Description	View / Download
09 Oct 2001	363s	Return made up to 13/09/01; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
03 Sep 2001	88(2)R	Ad 30/08/01--------- £ si 4398@.05=219 £ ic 2674681/2674900	(2 pages)
07 Mar 2001	288b	Director resigned	(1 page)
14 Dec 2000	288a	New director appointed	(2 pages)
11 Dec 2000	88(2)R	Ad 06/12/00--------- £ si 19844@.05=992 £ ic 2673689/2674681	(2 pages)
13 Nov 2000	88(2)R	Ad 08/11/00--------- £ si 98787@.05=4939 £ ic 2668750/2673689	(3 pages)
26 Oct 2000	AA	Full group accounts made up to 31 March 2000	(47 pages)
17 Oct 2000	363s	Return made up to 13/09/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Sep 2000	88(2)R	Ad 25/08/00--------- £ si 2297@.05=114 £ ic 2651577/2651691	(2 pages)
13 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
10 Feb 2000	88(2)R	Ad 11/01/00--------- £ si 20370370@.05=1018518 £ ic 1633059/2651577	(3 pages)
09 Feb 2000	288a	New director appointed	(2 pages)
09 Feb 2000	88(2)R	Ad 19/01/00--------- £ si 833333@.05=41666 £ ic 1591393/1633059	(2 pages)
09 Feb 2000	88(2)R	Ad 19/01/00--------- £ si 2166666@.05=108333 £ ic 1483060/1591393	(2 pages)
09 Feb 2000	88(2)R	Ad 11/01/00--------- £ si 3180000@.05=159000 £ ic 1324060/1483060	(2 pages)
09 Feb 2000	123	Nc inc already adjusted 23/12/99	(2 pages)
27 Jan 2000	287	Registered office changed on 27/01/00 from: 22 sedling road district 6 washington tyne and wear NE38 9BZ	(1 page)
27 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
27 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
27 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
26 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
26 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
26 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
26 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)