Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OPAL GROUP LIMITED

Company number 04252669

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
10 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ May sell shares 30/09/04
10 Feb 2005 169 £ ic 150/100 29/09/04 £ sr 50@1=50
10 Feb 2005 169 £ ic 400/150 29/09/04 £ sr 250@1=250
15 Oct 2004 225 Accounting reference date extended from 31/03/04 to 30/09/04
02 Aug 2004 363s Return made up to 16/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2004 AA Full accounts made up to 31 March 2003
26 Jul 2003 363s Return made up to 16/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Apr 2003 88(2)R Ad 24/03/03--------- £ si 50@1=50 £ ic 350/400
09 Apr 2003 88(2)R Ad 24/03/03--------- £ si 250@1=250 £ ic 100/350
01 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2002 AA Full accounts made up to 31 March 2002
08 Aug 2002 225 Accounting reference date shortened from 30/09/02 to 31/03/02
29 Jul 2002 288a New director appointed
29 Jul 2002 363s Return made up to 16/07/02; full list of members
  • 363(287) ‐ Registered office changed on 29/07/02
18 Dec 2001 225 Accounting reference date extended from 31/07/02 to 30/09/02
14 Dec 2001 395 Particulars of mortgage/charge
07 Dec 2001 288a New secretary appointed
05 Dec 2001 288a New secretary appointed
05 Dec 2001 288b Secretary resigned
27 Oct 2001 88(3) Particulars of contract relating to shares
27 Oct 2001 88(2)R Ad 14/09/01--------- £ si 99@1=99 £ ic 1/100
12 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares