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OPERIS TRG LTD

Company number 03332764

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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)
04 Jul 2002 AA Full accounts made up to 31 December 2001
29 Mar 2002 363a Return made up to 13/03/02; full list of members
29 Mar 2002 288c Director's particulars changed
25 Jun 2001 AA Full accounts made up to 31 December 2000
14 May 2001 363a Return made up to 13/03/01; full list of members
14 May 2001 288c Director's particulars changed
01 May 2001 287 Registered office changed on 01/05/01 from: 1 lumley street mayfair london W1Y 2NB
19 Apr 2001 288c Director's particulars changed
14 Mar 2001 395 Particulars of mortgage/charge
24 Oct 2000 288a New director appointed
10 Oct 2000 288a New director appointed
06 Sep 2000 288b Director resigned
26 Jul 2000 AA Full accounts made up to 31 December 1999
02 May 2000 363a Return made up to 13/03/00; full list of members
06 Sep 1999 288b Director resigned
06 May 1999 363a Return made up to 13/03/99; full list of members
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Request DocumentReturn made up to 13/03/99; full list of members
06 May 1999 AA Full accounts made up to 31 December 1998
03 Feb 1999 225 Accounting reference date shortened from 30/04/99 to 31/12/98
20 Dec 1998 AA Full accounts made up to 30 April 1998
29 Apr 1998 363a Return made up to 13/03/98; full list of members
19 Dec 1997 88(2)R Ad 25/11/97--------- £ si 9000@.1=900 £ ic 1/901
19 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Dec 1997 122 £ nc 10000/1500 24/11/97
13 Oct 1997 225 Accounting reference date extended from 31/03/98 to 30/04/98
13 Oct 1997 288a New secretary appointed