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OP REALISATIONS (NHL) LIMITED

Company number 03864086

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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)
04 Sep 2008	88(2)	Ad 31/07/08 gbp si 15000000@1=15000000 gbp ic 102286/15102286	View PDF Ad 31/07/08 gbp si 15000000@1=15000000 gbp ic 102286/15102286 - link opens in a new window - 2 pages (2 pages)
21 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Aug 2008	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
21 Aug 2008	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
21 Aug 2008	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
21 Aug 2008	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
21 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
20 Aug 2008	123	Nc inc already adjusted 31/07/08	View PDF Nc inc already adjusted 31/07/08 - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	123	Nc inc already adjusted 31/07/08	View PDF Nc inc already adjusted 31/07/08 - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/07/2008 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 31/07/2008 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Nov 2007	363a	Return made up to 25/10/07; full list of members	View PDF Return made up to 25/10/07; full list of members - link opens in a new window - 8 pages (8 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
05 Apr 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
08 Mar 2007	287	Registered office changed on 08/03/07 from: park mill burydell lane park street st albans hertfordshire A12 2HB	View PDF Registered office changed on 08/03/07 from: park mill burydell lane park street st albans hertfordshire A12 2HB - link opens in a new window - 1 page (1 page)
01 Mar 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Mar 2007	287	Registered office changed on 01/03/07 from: sceptre court 40 tower hill london EC3N 4DX	View PDF Registered office changed on 01/03/07 from: sceptre court 40 tower hill london EC3N 4DX - link opens in a new window - 1 page (1 page)
20 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
09 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
20 Jan 2007	AA	Group of companies' accounts made up to 2 April 2006	View PDF Group of companies' accounts made up to 2 April 2006 - link opens in a new window - 30 pages (30 pages)
29 Nov 2006	363s	Return made up to 25/10/06; full list of members	View PDF Return made up to 25/10/06; full list of members - link opens in a new window - 9 pages (9 pages)
15 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	287	Registered office changed on 14/11/06 from: 580 ipswich road slough berkshire SL1 4EQ	View PDF Registered office changed on 14/11/06 from: 580 ipswich road slough berkshire SL1 4EQ - link opens in a new window - 1 page (1 page)
24 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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