OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED

Company number 02847568

Date	Type	Description	View / Download
23 Dec 2004	288a	New director appointed	(2 pages)
23 Dec 2004	288a	New director appointed	(2 pages)
23 Dec 2004	288a	New secretary appointed	(2 pages)
08 Dec 2004	287	Registered office changed on 08/12/04 from: 18D high street llandaff cardiff south glamorgan CF5 2DZ	(1 page)
08 Dec 2004	288b	Director resigned	(1 page)
08 Dec 2004	288b	Director resigned	(1 page)
08 Dec 2004	288b	Secretary resigned	(1 page)
08 Dec 2004	225	Accounting reference date shortened from 31/12/04 to 26/11/04	(1 page)
03 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
21 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Sep 2004	MISC	Minutes of meeting	(1 page)
21 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares issued 25/11/93
21 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
06 Sep 2004	363s	Return made up to 25/08/04; full list of members	(7 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
25 Sep 2003	363s	Return made up to 25/08/03; full list of members	(7 pages)
07 Aug 2003	288b	Secretary resigned	(1 page)
07 Aug 2003	288a	New secretary appointed	(2 pages)
06 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
02 Sep 2002	363s	Return made up to 25/08/02; full list of members	(7 pages)
04 Apr 2002	288b	Director resigned	(2 pages)