OP LAND (NO.2) LIMITED

Company number 05659213

Date	Type	Description	View / Download
07 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
03 Sep 2009	288c	Director's change of particulars / william proctor / 26/08/2009	(1 page)
16 Feb 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
22 Jan 2009	288b	Appointment terminated secretary richard silva	(1 page)
05 Nov 2008	287	Registered office changed on 05/11/2008 from euro house 131-133 ballards lane london N3 1GR	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(6 pages)
02 Jan 2008	363a	Return made up to 20/12/07; full list of members	(2 pages)
02 May 2007	AA	Full accounts made up to 31 December 2006	(6 pages)
20 Dec 2006	363a	Return made up to 20/12/06; full list of members	(2 pages)
20 Dec 2006	288c	Director's particulars changed	(1 page)
23 May 2006	288a	New secretary appointed	(2 pages)
23 May 2006	288b	Secretary resigned	(1 page)
28 Apr 2006	288b	Director resigned	(1 page)
30 Mar 2006	88(2)R	Ad 20/12/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Jan 2006	287	Registered office changed on 06/01/06 from: 6TH floor 1 london wall london EC2Y 5EB	(1 page)
06 Jan 2006	288a	New secretary appointed	(2 pages)
06 Jan 2006	288a	New director appointed	(7 pages)
20 Dec 2005	NEWINC	Incorporation	(19 pages)

Previous

• 1
• 2
• 3