OPVF HOLDINGS UK LIMITED

Company number 03247311

Date	Type	Description	View / Download
18 May 2007	288b	Director resigned	(1 page)
18 May 2007	288a	New director appointed	(2 pages)
18 May 2007	288a	New director appointed	(2 pages)
04 May 2007	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
21 Aug 2006	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
09 May 2006	363s	Return made up to 09/09/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
28 Dec 2005	244	Delivery ext'd 3 mth 31/12/05	(1 page)
04 Nov 2005	88(2)R	Ad 27/09/05--------- £ si 2967812@1=2967812 £ ic 128478182/131445994	(2 pages)
04 Nov 2005	88(2)R	Ad 26/10/05--------- £ si 2967812@1=2967812 £ ic 125510370/128478182	(2 pages)
26 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
19 Sep 2005	288a	New director appointed	(2 pages)
15 Sep 2005	288a	New director appointed	(2 pages)
07 Sep 2005	288a	New secretary appointed	(1 page)
07 Sep 2005	288b	Secretary resigned	(1 page)
07 Sep 2005	288b	Secretary resigned	(1 page)
07 Sep 2005	288b	Director resigned	(1 page)
12 Jul 2005	288b	Director resigned	(1 page)
22 Nov 2004	288a	New director appointed	(2 pages)
15 Nov 2004	88(2)R	Ad 08/11/04--------- £ si 25510370@1=25510370 £ ic 100000000/125510370	(2 pages)
22 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
15 Sep 2004	363s	Return made up to 09/09/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
16 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Aug 2004	CERTNM	Company name changed on:line finance holdings LIMITED\certificate issued on 11/08/04	(2 pages)
26 Jul 2004	88(3)	Particulars of contract relating to shares	(4 pages)
26 Jul 2004	88(2)R	Ad 21/06/04--------- £ si 99851740@1=99851740 £ ic 148260/100000000	(2 pages)