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OPUS 102 LIMITED

Company number 03782947

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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)
15 Nov 1999	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
15 Nov 1999	OC	Cancel share premium account	View PDF Cancel share premium account - link opens in a new window - 3 pages (3 pages)
06 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
30 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Sep 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Sep 1999	287	Registered office changed on 22/09/99 from: 50 stratton street london W1X 6NX	View PDF Registered office changed on 22/09/99 from: 50 stratton street london W1X 6NX - link opens in a new window - 1 page (1 page)
25 Aug 1999	88(2)R	Ad 18/08/99--------- £ si 1055388@.25=263847 £ ic 1/263848	View PDF Ad 18/08/99--------- £ si 1055388@.25=263847 £ ic 1/263848 - link opens in a new window - 4 pages (4 pages)
25 Aug 1999	122	S-div 18/08/99	View PDF S-div 18/08/99 - link opens in a new window - 1 page (1 page)
25 Aug 1999	123	£ nc 1000/264848 18/08/99	View PDF £ nc 1000/264848 18/08/99 - link opens in a new window - 1 page (1 page)
25 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Aug 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
25 Aug 1999	225	Accounting reference date extended from 30/06/00 to 30/09/00	View PDF Accounting reference date extended from 30/06/00 to 30/09/00 - link opens in a new window - 1 page (1 page)
25 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1999	CERTNM	Company name changed shelfco (no.1685) LIMITED\certificate issued on 04/08/99	View PDF Company name changed shelfco (no.1685) LIMITED\certificate issued on 04/08/99 - link opens in a new window - 2 pages (2 pages)
04 Jun 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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