OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED

Company number 02013251

Date	Type	Description	View / Download
25 Sep 2001	AA	Full accounts made up to 31 March 2001	(8 pages)
29 Mar 2001	363s	Return made up to 08/03/01; full list of members	(6 pages)
07 Mar 2001	288b	Director resigned	(1 page)
26 Feb 2001	288a	New director appointed	(2 pages)
14 Dec 2000	AA	Full accounts made up to 31 March 2000	(8 pages)
14 Nov 2000	SA	Statement of affairs	(7 pages)
14 Nov 2000	88(2)R	Ad 31/03/00--------- £ si 4025000@1=4025000 £ ic 2/4025002	(2 pages)
18 Aug 2000	123	Nc inc already adjusted 31/03/00	(1 page)
23 May 2000	123	Nc inc already adjusted 31/03/00	(1 page)
22 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
22 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
22 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 May 2000	CERTNM	Company name changed applied optical technologies (uk ) LIMITED\certificate issued on 16/05/00	(2 pages)
20 Mar 2000	363s	Return made up to 08/03/00; full list of members	(6 pages)
09 Feb 2000	287	Registered office changed on 09/02/00 from: 22 sedling road washington tyne & wear NE38 9BZ	(1 page)
19 Jan 2000	CERTNM	Company name changed applied optical technologies lim ited\certificate issued on 19/01/00	(2 pages)
13 Dec 1999	CERTNM	Company name changed applied holographics internation al LIMITED\certificate issued on 14/12/99	(2 pages)
25 Oct 1999	AA	Full accounts made up to 31 March 1999	(6 pages)
19 Mar 1999	363s	Return made up to 08/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Sep 1998	AA	Full accounts made up to 31 March 1998	(7 pages)
31 Mar 1998	363s	Return made up to 08/03/98; full list of members	(6 pages)
16 Sep 1997	AA	Full accounts made up to 31 March 1997	(7 pages)
21 Mar 1997	288a	New secretary appointed;new director appointed	(1 page)
21 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
21 Mar 1997	363s	Return made up to 08/03/97; full list of members 363(288) ‐ Director resigned	(6 pages)