OPEC CONSTRUCTION LTD

Company number 03669621

Date	Type	Description	View / Download
09 Oct 2001	288a	New director appointed	(2 pages)
23 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 May 2001	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
11 Dec 2000	363s	Return made up to 18/11/00; full list of members	(6 pages)
21 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jun 2000	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
05 Feb 2000	363s	Return made up to 18/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/02/00	(6 pages)
11 Jan 2000	88(2)R	Ad 16/12/99--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
10 Jan 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
10 Jan 2000	117	Application to commence business	(2 pages)
23 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Nov 1998	288a	New director appointed	(2 pages)
19 Nov 1998	288b	Director resigned	(1 page)
19 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
19 Nov 1998	225	Accounting reference date extended from 30/11/99 to 31/03/00	(1 page)
18 Nov 1998	NEWINC	Incorporation	(12 pages)

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