OPSEC SECURITY GROUP LIMITED

Company number 01688482

Date	Type	Description	View / Download
19 Jan 2000	CERTNM	Company name changed applied holographics PLC\certificate issued on 19/01/00	(4 pages)
15 Dec 1999	PROSP	Listing of particulars	(4 pages)
05 Dec 1999	PROSP	Listing of particulars	(129 pages)
05 Oct 1999	AA	Full group accounts made up to 31 March 1999	(34 pages)
23 Sep 1999	363s	Return made up to 13/09/99; bulk list available separately	(5 pages)
30 Jun 1999	288a	New director appointed	(2 pages)
24 May 1999	288b	Director resigned	(1 page)
01 Oct 1998	363s	Return made up to 13/09/98; bulk list available separately 363(288) ‐ Director's particulars changed	(7 pages)
03 Sep 1998	AA	Full group accounts made up to 31 March 1998	(34 pages)
21 Jul 1998	395	Particulars of mortgage/charge	(5 pages)
21 Apr 1998	288b	Director resigned	(1 page)
09 Oct 1997	363s	Return made up to 13/09/97; bulk list available separately 363(288) ‐ Director's particulars changed	(7 pages)
07 Aug 1997	AA	Full group accounts made up to 31 March 1997	(29 pages)
21 Mar 1997	288a	New secretary appointed;new director appointed	(1 page)
21 Mar 1997	288b	Director resigned	(1 page)
18 Mar 1997	288b	Secretary resigned 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
18 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 1996	363s	Return made up to 13/09/96; bulk list available separately 363(353) ‐ Location of register of members address changed	(7 pages)
07 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
29 Jul 1996	AA	Full group accounts made up to 31 March 1996	(31 pages)
05 Jul 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
13 Apr 1996	288	New director appointed	(2 pages)
18 Mar 1996	CERT19	Certificate of reduction of share premium	(1 page)
18 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
18 Mar 1996	OC	Reduction of sh premium account	(3 pages)