OPUS GROUP INTERNATIONAL LIMITED

Company number 03929258

Date	Type	Description	View / Download
07 Feb 2001	AUD	Auditor's resignation	(1 page)
20 Nov 2000	288a	New director appointed	(3 pages)
06 Nov 2000	287	Registered office changed on 06/11/00 from: 110 st martins lane london WC2	(1 page)
06 Nov 2000	288a	New secretary appointed;new director appointed	(3 pages)
06 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2000	288b	Director resigned	(1 page)
06 Nov 2000	288b	Director resigned	(1 page)
06 Nov 2000	288b	Director resigned	(1 page)
06 Nov 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
06 Nov 2000	287	Registered office changed on 06/11/00 from: newton house hatch warren lane, hatch warren basingstoke hampshire RG22 4RA	(1 page)
19 Oct 2000	287	Registered office changed on 19/10/00 from: opus house basingstoke road,riseley reading berkshire RG7 1QQ	(1 page)
18 Sep 2000	AA	Full accounts made up to 31 May 2000	(19 pages)
14 Sep 2000	225	Accounting reference date shortened from 28/02/01 to 31/05/00	(1 page)
17 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
25 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
25 Apr 2000	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
25 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
17 Apr 2000	CERTNM	Company name changed eliteglade LIMITED\certificate issued on 18/04/00	(2 pages)
14 Apr 2000	288b	Secretary resigned	(1 page)
14 Apr 2000	288b	Director resigned	(1 page)
14 Apr 2000	288a	New director appointed	(2 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
14 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)