OPAL PORTFOLIO 1 LIMITED

Company number 04252566

Date	Type	Description	View / Download
14 May 2003	288c	Director's particulars changed	(1 page)
14 Apr 2003	225	Accounting reference date extended from 31/03/03 to 30/09/03	(1 page)
03 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
03 Dec 2002	363s	Return made up to 16/07/02; full list of members	(7 pages)
20 Nov 2002	395	Particulars of mortgage/charge	(5 pages)
06 Nov 2002	88(2)R	Ad 17/10/02--------- £ si 76@1=76 £ ic 1160/1236	(2 pages)
07 Aug 2002	SA	Statement of affairs	(6 pages)
07 Aug 2002	88(2)R	Ad 29/05/02--------- £ si 160@1=160 £ ic 1000/1160	(2 pages)
17 Jul 2002	SA	Statement of affairs	(7 pages)
17 Jul 2002	88(2)R	Ad 07/05/02--------- £ si 999@1=999 £ ic 1/1000	(3 pages)
17 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
17 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jul 2002	123	£ nc 1000/10000 29/05/02	(1 page)
12 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
12 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-term loan fac agreem 03/05/02 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
12 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 May 2002	395	Particulars of mortgage/charge	(5 pages)
13 May 2002	288a	New director appointed	(2 pages)
13 May 2002	288a	New director appointed	(2 pages)
13 May 2002	288a	New secretary appointed	(2 pages)
19 Mar 2002	225	Accounting reference date shortened from 31/07/02 to 31/03/02	(1 page)
12 Mar 2002	287	Registered office changed on 12/03/02 from: dundas & wilson cs 2 arundel street london WC2R 3DW	(1 page)
12 Mar 2002	288b	Director resigned	(1 page)