OPUS SERIES 1 PLC

Company number 03358070

Date	Type	Description	View / Download
02 May 1999	363s	Return made up to 22/04/99; no change of members	(35 pages)
25 Sep 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
06 Aug 1998	AA	Full accounts made up to 31 March 1998	(10 pages)
22 May 1998	363s	Return made up to 22/04/98; full list of members	(29 pages)
22 May 1998	363(288)	Director resigned 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
19 Mar 1998	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
16 Feb 1998	288c	Director's particulars changed	(1 page)
09 Dec 1997	395	Particulars of mortgage/charge	(27 pages)
21 Nov 1997	PROSP	Listing of particulars	(108 pages)
22 Oct 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
22 Oct 1997	117	Application to commence business	(2 pages)
20 Aug 1997	88(2)R	Ad 30/07/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
15 Aug 1997	288a	New director appointed	(4 pages)
15 Aug 1997	288a	New director appointed	(4 pages)
15 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(40 pages)
14 Aug 1997	CERTNM	Company name changed reservefigure public LIMITED com pany\certificate issued on 15/08/97	(2 pages)
13 Aug 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
11 Aug 1997	288a	New director appointed	(2 pages)
17 Jul 1997	288b	Secretary resigned	(1 page)
17 Jul 1997	288b	Director resigned	(1 page)
17 Jul 1997	288a	New secretary appointed	(2 pages)
17 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	288a	New director appointed	(8 pages)
17 Jul 1997	288a	New director appointed	(9 pages)
17 Jul 1997	287	Registered office changed on 17/07/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)