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OP REALISATIONS (ORG) LIMITED

Company number 02191465

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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)
03 Aug 1999 288a New director appointed
23 Jul 1999 363s Return made up to 14/05/99; no change of members; amend
06 Jun 1999 363s Return made up to 14/05/99; bulk list available separately
06 Jun 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 Feb 1999 88(2)R Ad 08/01/99--------- £ si 20000@.05=1000 £ ic 478423/479423
26 Oct 1998 88(2)R Ad 15/10/98--------- £ si 20000@.05=1000 £ ic 477423/478423
28 Sep 1998 AA Full group accounts made up to 31 March 1998
11 Jun 1998 363s Return made up to 14/05/98; bulk list available separately
30 Oct 1997 AA Full group accounts made up to 31 March 1997
10 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 May 1997 363s Return made up to 14/05/97; bulk list available separately
22 May 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
29 Oct 1996 AA Full group accounts made up to 31 March 1996
29 Oct 1996 MA Memorandum and Articles of Association
29 Oct 1996 288a New director appointed
21 Oct 1996 88(2)R Ad 03/10/96--------- £ si 2600000@.05=130000 £ ic 338923/468923
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Oct 1996 88(2)R Ad 10/09/96--------- £ si 14000@.5=7000 £ ic 331923/338923
04 Oct 1996 88(2)R Ad 23/08/96--------- £ si 10000@.5=5000 £ ic 326923/331923
03 Oct 1996 MA Memorandum and Articles of Association