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OPITO LIMITED

Company number SC152175

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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)
11 Jun 1998 AA Full accounts made up to 31 December 1997
06 May 1998 288a New director appointed
11 Mar 1998 288b Director resigned
04 Mar 1998 288b Director resigned
26 Feb 1998 288b Director resigned
03 Dec 1997 288a New director appointed
31 Jul 1997 363s Return made up to 27/07/97; no change of members
09 Jun 1997 AA Full accounts made up to 31 December 1996
23 May 1997 288b Director resigned
07 May 1997 288a New director appointed
20 Mar 1997 288b Director resigned
04 Feb 1997 288a New director appointed
15 Jan 1997 288b Secretary resigned
15 Jan 1997 288a New secretary appointed
08 Jan 1997 287 Registered office changed on 08/01/97 from: the commercial law practice windsor house 12 queens road aberdeen AB1 6YT
28 Nov 1996 288b Director resigned
14 Nov 1996 288a New director appointed
18 Jul 1996 363a Return made up to 27/07/96; full list of members
20 Jun 1996 AA Full accounts made up to 31 December 1995
10 Jun 1996 288 Director resigned
13 Feb 1996 288 Director resigned;new director appointed
16 Jan 1996 88(2)R Ad 21/12/95--------- £ si 129999@1=129999 £ ic 1/130000
09 Jan 1996 123 Nc inc already adjusted 21/12/95
09 Jan 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions