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OPVF HOLDINGS UK LIMITED

Company number 03247311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2004 288c Director's particulars changed
13 Jul 2004 288c Director's particulars changed
22 Jun 2004 288b Director resigned
15 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2004 123 £ nc 200000/15080000 07/06/04
10 Jun 2004 288a New secretary appointed
10 Jun 2004 288b Secretary resigned
10 Jun 2004 288a New director appointed
10 Jun 2004 288a New director appointed
16 Mar 2004 288a New director appointed
16 Mar 2004 288b Director resigned
01 Oct 2003 363s Return made up to 09/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jun 2003 288a New director appointed
17 Jun 2003 288a New director appointed
17 Jun 2003 288b Director resigned
17 Jun 2003 288b Director resigned
28 May 2003 AA Group of companies' accounts made up to 31 December 2002
20 Mar 2003 288c Secretary's particulars changed
19 Mar 2003 288b Director resigned
25 Sep 2002 363s Return made up to 09/09/02; full list of members
28 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
29 May 2002 288a New secretary appointed
18 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
27 Sep 2001 363s Return made up to 09/09/01; full list of members