OPVF HOLDINGS UK LIMITED

Company number 03247311

Date	Type	Description	View / Download
13 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Oct 2009	TM02	Termination of appointment of Wayne Gibbard as a secretary	(1 page)
12 Oct 2009	AP03	Appointment of Janet Ailsa Gregory as a secretary	(2 pages)
07 Oct 2009	AR01	Annual return made up to 9 September 2009 with full list of shareholders	(5 pages)
30 Sep 2009	AA	Accounts made up to 31 December 2008	(14 pages)
05 Mar 2009	363a	Return made up to 09/09/08; full list of members	(5 pages)
19 Jan 2009	363a	Return made up to 09/09/07; full list of members	(5 pages)
13 Nov 2008	AA	Accounts made up to 31 December 2007	(12 pages)
10 Nov 2008	288a	Director appointed mark allan tweed	(2 pages)
10 Nov 2008	288b	Appointment terminated director denise buckley	(1 page)
05 Sep 2008	288a	Secretary appointed wayne david gibbard	(2 pages)
04 Sep 2008	288b	Appointment terminated secretary michael mulholland	(1 page)
28 Mar 2008	288b	Appointment terminated director gudrun klaff	(1 page)
27 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Dec 2007	288a	New director appointed	(1 page)
19 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	CERTNM	Company name changed gmac holdings (U.K.) LIMITED\certificate issued on 05/12/07	(2 pages)
31 Oct 2007	AA	Accounts made up to 31 December 2006	(14 pages)
07 Sep 2007	363s	Return made up to 31/07/07; no change of members 363(288) ‐ Secretary's particulars changed	(10 pages)
28 Aug 2007	288b	Secretary resigned	(1 page)
28 Aug 2007	288a	New secretary appointed	(2 pages)
10 Aug 2007	363a	Return made up to 09/09/06; full list of members	(3 pages)
10 Aug 2007	288a	New secretary appointed	(1 page)
10 Aug 2007	288b	Secretary resigned	(1 page)
13 Jul 2007	288b	Director resigned	(1 page)