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OPUS RESTAURANT LIMITED

Company number 05244581

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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)
09 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 15 pages (15 pages)
09 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Mar 2005	123	£ nc 28500/122500 03/03/05	View PDF £ nc 28500/122500 03/03/05 - link opens in a new window - 1 page (1 page)
02 Mar 2005	88(2)R	Ad 10/12/04--------- £ si 28499@1=28499 £ ic 1/28500	View PDF Ad 10/12/04--------- £ si 28499@1=28499 £ ic 1/28500 - link opens in a new window - 2 pages (2 pages)
01 Mar 2005	225	Accounting reference date shortened from 30/09/05 to 31/05/05	View PDF Accounting reference date shortened from 30/09/05 to 31/05/05 - link opens in a new window - 1 page (1 page)
07 Feb 2005	CERTNM	Company name changed pinco 2201 LIMITED\certificate issued on 07/02/05	View PDF Company name changed pinco 2201 LIMITED\certificate issued on 07/02/05 - link opens in a new window - 2 pages (2 pages)
23 Dec 2004	123	Nc inc already adjusted 10/12/04	View PDF Nc inc already adjusted 10/12/04 - link opens in a new window - 1 page (1 page)
23 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Dec 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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