OP REALISATIONS (NHL) LIMITED

Company number 03864086

Date	Type	Description	View / Download
20 Dec 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2001	AUD	Auditor's resignation	(1 page)
04 Jul 2001	288a	New director appointed	(2 pages)
06 Jun 2001	288a	New director appointed	(3 pages)
06 Jun 2001	288a	New director appointed	(3 pages)
28 Feb 2001	88(2)R	Ad 29/11/00--------- £ si 21951@.01=219 £ ic 1219/1438	(2 pages)
28 Feb 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
28 Feb 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
28 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
28 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(21 pages)
28 Feb 2001	123	£ nc 1000/1587 03/11/00	(1 page)
16 Feb 2001	287	Registered office changed on 16/02/01 from: 11 imperial road london SW6 2AG	(1 page)
12 Feb 2001	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
07 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
20 Nov 2000	363s	Return made up to 25/10/00; full list of members	(7 pages)
20 Nov 2000	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 2000	395	Particulars of mortgage/charge	(6 pages)
13 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2000	88(2)R	Ad 19/06/00--------- £ si 99900@.01=999 £ ic 1/1000	(2 pages)
25 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
25 Jul 2000	123	£ nc 100/1000 24/05/00	(1 page)
13 Jul 2000	288a	New director appointed	(2 pages)
29 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2000	395	Particulars of mortgage/charge	(3 pages)