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OPERIS GROUP LIMITED

Company number 03367637

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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)
29 Nov 2005 288b Director resigned
08 Aug 2005 288b Director resigned
16 May 2005 363a Return made up to 02/05/05; full list of members
30 Mar 2005 AA Group of companies' accounts made up to 31 December 2004
28 Oct 2004 395 Particulars of mortgage/charge
04 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
19 May 2004 363a Return made up to 02/05/04; full list of members
18 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
14 May 2003 363a Return made up to 02/05/03; full list of members
22 Jul 2002 288a New director appointed
04 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
31 May 2002 363a Return made up to 02/05/02; full list of members
27 Nov 2001 MEM/ARTS Memorandum and Articles of Association
27 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2001 122 Conve 25/06/01
25 Sep 2001 288c Director's particulars changed
25 Jun 2001 363a Return made up to 02/05/01; full list of members
25 Jun 2001 AA Full group accounts made up to 31 December 2000
25 Jun 2001 88(2)R Ad 31/12/00--------- £ si 1000000@.05=50000 £ ic 50000/100000
25 Jun 2001 122 S-div 29/12/00
25 Jun 2001 MEM/ARTS Memorandum and Articles of Association
25 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association