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OPERANDUM GROUP LTD

Company number 06989386

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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)
14 Dec 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	SH06	Cancellation of shares. Statement of capital on 9 December 2010 GBP 900	View PDF Cancellation of shares. Statement of capital on 9 December 2010 GBP 900 - link opens in a new window - 4 pages (4 pages)
09 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Sep 2010	CH01	Director's details changed for Mr John Paul James on 12 August 2010	View PDF Director's details changed for Mr John Paul James on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for Mr David Deiraniya on 12 August 2010	View PDF Director's details changed for Mr David Deiraniya on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Jul 2010	TM01	Termination of appointment of Paul Beardmore as a director	View PDF Termination of appointment of Paul Beardmore as a director - link opens in a new window - 1 page (1 page)
18 Feb 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	View PDF Current accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
10 Nov 2009	AA01	Current accounting period shortened from 31 August 2010 to 30 June 2010	View PDF Current accounting period shortened from 31 August 2010 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
11 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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