OPUS ACQUISITION LIMITED

Company number 05463220

Date	Type	Description	View / Download
06 Jan 2007	AUD	Auditor's resignation	(1 page)
06 Jan 2007	288a	New secretary appointed;new director appointed	(3 pages)
06 Jan 2007	287	Registered office changed on 06/01/07 from: 1 hay hill london W1J 6DH	(1 page)
04 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
04 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
04 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
04 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
29 Dec 2006	395	Particulars of mortgage/charge	(10 pages)
29 Sep 2006	288c	Director's particulars changed	(1 page)
22 Aug 2006	AA	Full accounts made up to 31 March 2006	(10 pages)
07 Jul 2006	363s	Return made up to 25/05/06; full list of members	(6 pages)
07 Oct 2005	288a	New director appointed	(2 pages)
07 Oct 2005	225	Accounting reference date shortened from 31/05/06 to 31/03/06	(1 page)
22 Aug 2005	287	Registered office changed on 22/08/05 from: wellington gate 7-9 church road tunbridge wells kent TN1 1HT	(1 page)
22 Aug 2005	288a	New secretary appointed	(2 pages)
16 Aug 2005	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
16 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
21 Jul 2005	288b	Director resigned	(1 page)
21 Jul 2005	288b	Secretary resigned	(1 page)
21 Jul 2005	288b	Director resigned	(1 page)
21 Jul 2005	288a	New director appointed	(2 pages)
21 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Jul 2005	395	Particulars of mortgage/charge	(11 pages)
11 Jul 2005	395	Particulars of mortgage/charge	(8 pages)

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