OPVF HOLDINGS UK LIMITED

Company number 03247311

Date	Type	Description	View / Download
30 Jul 2001	288a	New director appointed	(2 pages)
30 Jul 2001	363s	Return made up to 09/09/00; full list of members	(8 pages)
25 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	288b	Director resigned	(1 page)
25 Jun 2001	288b	Secretary resigned	(1 page)
22 Jun 2001	288a	New director appointed	(2 pages)
22 Jun 2001	288a	New secretary appointed	(2 pages)
26 Jan 2001	287	Registered office changed on 26/01/01 from: auckland house new zealand avenue walton on thames surrey KT12 1PL	(1 page)
14 Nov 2000	AUD	Auditor's resignation	(1 page)
18 Sep 2000	AA	Full group accounts made up to 31 December 1999	(18 pages)
27 Oct 1999	363s	Return made up to 09/09/99; full list of members	(8 pages)
19 Oct 1999	288b	Secretary resigned	(1 page)
19 Oct 1999	288b	Secretary resigned	(1 page)
19 Oct 1999	288a	New secretary appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
08 Sep 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
01 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/03/99 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 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/03/99 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 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/03/99	(2 pages)
01 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
18 Jun 1999	CERTNM	Company name changed on-line finance holdings LIMITED\certificate issued on 21/06/99	(3 pages)
17 Jun 1999	288a	New secretary appointed	(2 pages)
17 Jun 1999	288a	New director appointed	(2 pages)
17 Jun 1999	288a	New director appointed	(2 pages)