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OPUS TRUST GROUP LIMITED

Company number 03782941

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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)
12 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
07 Jul 2010 CH03 Secretary's details changed for Mr Andrew Charles Lavery on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Peter John Stone on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Mr Andrew Charles Lavery on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Mr Alastair Hugh Farley on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Mr Peter Charles De Haan on 7 July 2010
11 Jun 2010 AD01 Registered office address changed from 1 China Wharf Mill Street London SE1 2BQ on 11 June 2010
27 Jan 2010 AUD Auditor's resignation
11 Nov 2009 CH01 Director's details changed
06 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
04 Nov 2009 CH01 Director's details changed for Peter John Stone on 9 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Andrew Charles Lavery on 8 October 2009
14 Oct 2009 CH03 Secretary's details changed for Mr Andrew Charles Lavery on 8 October 2009
07 Jul 2009 363a Return made up to 04/06/09; full list of members
08 May 2009 88(3) Particulars of contract relating to shares
08 May 2009 88(2) Ad 17/04/09\gbp si 1359092@0.25=339773\gbp ic 86767/426540\
08 May 2009 123 Nc inc already adjusted 17/04/09
08 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Aquistion of shares in opus 102 LTD 17/04/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2009 363a Return made up to 04/06/08; full list of members; amend
19 Aug 2008 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
01 Aug 2008 363a Return made up to 04/06/08; full list of members
02 May 2008 AA Full accounts made up to 30 September 2007
18 Dec 2007 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
14 Dec 2007 OC Red cap/cancel sha prem &cap red
10 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel sha prem&cap red 30/10/07