OPS INTERNATIONAL LIMITED

Company number 02775442

Date	Type	Description	View / Download
22 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2001	CERTNM	Company name changed oil & petroleum engineering cons ultants LIMITED\certificate issued on 09/03/01	(2 pages)
01 Mar 2001	88(2)R	Ad 22/02/01-22/02/01 £ si 646@1=646 £ ic 1200/1846	(2 pages)
01 Mar 2001	123	Nc inc already adjusted 22/02/01	(1 page)
01 Mar 2001	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
01 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
01 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
01 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
15 Feb 2001	288b	Director resigned	(1 page)
15 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
11 Aug 2000	288b	Director resigned	(1 page)
11 Aug 2000	288b	Director resigned	(1 page)
11 Aug 2000	288b	Secretary resigned	(1 page)
11 Aug 2000	288a	New director appointed	(2 pages)
11 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
01 Aug 2000	AA	Accounts for a small company made up to 31 December 1998	(10 pages)
15 Mar 2000	363s	Return made up to 19/12/99; full list of members	(8 pages)
15 Mar 2000	287	Registered office changed on 15/03/00 from: 46 rodney street liverpool L1 9AA	(1 page)
02 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
02 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Aug 1999	88(2)R	Ad 16/07/99--------- £ si 200@1=200 £ ic 1000/1200	(2 pages)
02 Aug 1999	123	£ nc 1000/1200 03/06/99	(1 page)
01 Feb 1999	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
11 Jan 1999	363s	Return made up to 19/12/98; no change of members	(4 pages)
20 Nov 1998	395	Particulars of mortgage/charge	(3 pages)

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