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OPUS ENERGY GROUP LIMITED

Company number 04409377

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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)
09 Apr 2005 363s Return made up to 04/04/05; full list of members
06 Apr 2005 288a New director appointed
17 Feb 2005 AA Accounts for a small company made up to 30 April 2004
06 Oct 2004 363s Return made up to 04/04/04; full list of members
24 May 2004 288c Director's particulars changed
07 May 2004 288b Director resigned
28 Apr 2004 288c Director's particulars changed
25 Oct 2003 AA Accounts for a small company made up to 30 April 2003
25 Jun 2003 363s Return made up to 04/04/03; full list of members
01 Mar 2003 88(2)R Ad 14/02/03--------- £ si 125000@.1=12500 £ ic 10625/23125
10 Jan 2003 288a New director appointed
31 Dec 2002 88(2)R Ad 06/12/02--------- £ si 990000@.01=9900 £ ic 725/10625
31 Dec 2002 88(2)R Ad 24/04/02--------- £ si 99@1=99 £ ic 626/725
31 Dec 2002 122 S-div 06/12/02
31 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 110 at 1P 06/12/02
22 Dec 2002 88(2)R Ad 09/12/02--------- £ si 62500@.01=625 £ ic 1/626
22 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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22 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2002 395 Particulars of mortgage/charge
05 Dec 2002 395 Particulars of mortgage/charge
26 Nov 2002 288a New director appointed
30 May 2002 288a New director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New secretary appointed