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OPGL REALISATIONS LIMITED

Company number 06228629

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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)
02 Dec 2009 AP01 Appointment of Mr Peter John Rushton as a director
02 Dec 2009 TM01 Termination of appointment of Obs Group Limited as a director
01 Dec 2009 AP02 Appointment of Obs Group Limited as a director
15 Oct 2009 CH01 Director's details changed for Michael Jeffrey Jones on 15 October 2009
12 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Mar 2009 122 S-div\conve
10 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub div 26/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Sep 2008 363a Return made up to 26/04/08; full list of members
02 Sep 2008 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
14 May 2007 288b Director resigned
14 May 2007 288b Secretary resigned
14 May 2007 288a New secretary appointed
14 May 2007 288a New director appointed
26 Apr 2007 NEWINC Incorporation