OPVF HOLDINGS UK LIMITED

Company number 03247311

Date	Type	Description	View / Download
17 Jun 1999	288a	New director appointed	(2 pages)
17 Jun 1999	288a	New director appointed	(2 pages)
17 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 Jun 1999	88(2)R	Ad 05/03/99--------- £ si 41343@1=41343 £ ic 106917/148260	(2 pages)
17 Jun 1999	288b	Director resigned	(1 page)
17 Jun 1999	288b	Director resigned	(1 page)
17 Jun 1999	288b	Director resigned	(1 page)
17 Jun 1999	288b	Secretary resigned	(1 page)
17 Jun 1999	288b	Director resigned	(1 page)
18 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Dec 1998	363s	Return made up to 09/09/98; full list of members	(6 pages)
02 Nov 1998	AA	Full group accounts made up to 31 December 1997	(19 pages)
19 Oct 1998	395	Particulars of mortgage/charge	(4 pages)
02 Sep 1998	88(2)R	Ad 28/08/98--------- £ si 3902@1=3902 £ ic 103015/106917	(2 pages)
28 Jan 1998	88(2)R	Ad 13/01/98--------- £ si 3013@1=3013 £ ic 100002/103015	(2 pages)
25 Jan 1998	288a	New secretary appointed	(2 pages)
25 Jan 1998	288b	Secretary resigned	(1 page)
25 Jan 1998	287	Registered office changed on 25/01/98 from: auckland house new zealand avenue walton-on-thames surrey KT12 1PL	(1 page)
28 Nov 1997	88(2)R	Ad 23/09/97--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
28 Nov 1997	363s	Return made up to 09/09/97; full list of members 363(287) ‐ Registered office changed on 28/11/97	(6 pages)
12 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
24 Jul 1997	288a	New director appointed 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
30 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)