OPUS LONDON MARKET LIMITED

Company number 03632929

Date	Type	Description	View / Download
13 Jun 2002	288a	New director appointed	(2 pages)
13 Jun 2002	288a	New director appointed	(2 pages)
13 Jun 2002	288b	Director resigned	(1 page)
02 Oct 2001	363s	Return made up to 17/09/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
08 Aug 2001	AA	Full accounts made up to 28 February 2001	(14 pages)
08 Jun 2001	287	Registered office changed on 08/06/01 from: 5 devonshire square cutlers gardens london EC2M 4YD	(1 page)
30 Nov 2000	288a	New director appointed	(3 pages)
25 Oct 2000	88(2)R	Ad 23/12/99-14/09/00 £ si 124998@1	(2 pages)
25 Oct 2000	363s	Return made up to 17/09/00; full list of members 363(287) ‐ Registered office changed on 25/10/00	(7 pages)
15 Sep 2000	288b	Director resigned	(1 page)
01 Aug 2000	AA	Full accounts made up to 29 February 2000	(17 pages)
06 Jun 2000	225	Accounting reference date extended from 31/12/99 to 29/02/00	(1 page)
19 May 2000	288b	Director resigned	(1 page)
14 Dec 1999	363s	Return made up to 17/09/99; full list of members	(6 pages)
17 Nov 1999	288a	New director appointed	(2 pages)
08 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Nov 1999	123	£ nc 1000/500000 07/07/99	(1 page)
08 Nov 1999	288a	New director appointed	(2 pages)
04 Mar 1999	287	Registered office changed on 04/03/99 from: 22 tudor street london EC4Y 0JJ	(1 page)
03 Mar 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
01 Mar 1999	CERTNM	Company name changed c e heath london LIMITED\certificate issued on 01/03/99	(2 pages)
11 Nov 1998	395	Particulars of mortgage/charge	(25 pages)
02 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
02 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
27 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)