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OPPERMANN UK LIMITED

Company number 03840551

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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)
30 Jun 2000 288a New secretary appointed
20 Jun 2000 288b Secretary resigned
20 Jun 2000 287 Registered office changed on 20/06/00 from: 20 black friars lane london EC4V 6EB
09 Dec 1999 225 Accounting reference date shortened from 30/09/00 to 31/03/00
09 Dec 1999 288b Director resigned
05 Dec 1999 288a New director appointed
02 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Dec 1999 88(2)R Ad 04/11/99--------- £ si 299@1=299 £ ic 1/300
02 Dec 1999 288a New director appointed
02 Dec 1999 288a New director appointed
24 Nov 1999 395 Particulars of mortgage/charge
09 Nov 1999 395 Particulars of mortgage/charge
21 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Sep 1999 NEWINC Incorporation