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OPT REALISATIONS LIMITED

Company number 05800187

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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)
06 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 46 pages (46 pages)
05 Dec 2006	88(2)R	Ad 16/11/06--------- £ si 1999990@.1=199999 £ ic 1/200000	View PDF Ad 16/11/06--------- £ si 1999990@.1=199999 £ ic 1/200000 - link opens in a new window - 2 pages (2 pages)
05 Dec 2006	123	Nc inc already adjusted 16/11/06	View PDF Nc inc already adjusted 16/11/06 - link opens in a new window - 1 page (1 page)
05 Dec 2006	122	S-div 16/11/06	View PDF S-div 16/11/06 - link opens in a new window - 1 page (1 page)
05 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 16/11/06
05 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2006	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)
25 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 May 2006	287	Registered office changed on 10/05/06 from: 5TH floor, alder castle 10 noble street london EC2V 7QJ	View PDF Registered office changed on 10/05/06 from: 5TH floor, alder castle 10 noble street london EC2V 7QJ - link opens in a new window - 1 page (1 page)
28 Apr 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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