OPERIS GROUP LIMITED

Company number 03367637

Date	Type	Description	View / Download
01 May 2001	287	Registered office changed on 01/05/01 from: 1 lumley street mayfair london W1Y 2NB	(1 page)
19 Apr 2001	288c	Director's particulars changed	(1 page)
16 Mar 2001	288a	New director appointed	(2 pages)
16 Mar 2001	288a	New director appointed	(2 pages)
14 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
26 Jul 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
09 Jun 2000	363a	Return made up to 02/05/00; full list of members	(7 pages)
06 Jun 2000	288b	Director resigned	(1 page)
22 Oct 1999	AAMD	Amended full group accounts made up to 31 December 1998	(22 pages)
03 Jun 1999	363a	Return made up to 02/05/99; full list of members	(9 pages)
06 May 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
03 Feb 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
01 Dec 1998	AA	Full group accounts made up to 30 April 1998	(20 pages)
31 May 1998	363a	Return made up to 02/05/98; full list of members	(10 pages)
18 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
06 Nov 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
06 Nov 1997	117	Application to commence business	(2 pages)
26 Oct 1997	88(2)R	Ad 03/10/97--------- £ si 499980@.1=49998 £ ic 2/50000	(2 pages)
13 Oct 1997	225	Accounting reference date shortened from 31/05/98 to 30/04/98	(1 page)
13 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
13 Oct 1997	287	Registered office changed on 13/10/97 from: 5TH floor knights bridge house 197 knightsbridge london SW7 1RB	(1 page)
13 Oct 1997	288a	New secretary appointed	(2 pages)
13 Oct 1997	122	S-div 31/08/97	(1 page)
02 May 1997	NEWINC	Incorporation	(18 pages)