OPD GROUP LIMITED

Company number 03201382

Date	Type	Description	View / Download
03 Aug 2009	288b	Appointment terminated director virginia bottomley	(1 page)
03 Aug 2009	288b	Appointment terminated director richard boggis-rolfe	(1 page)
14 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(59 pages)
20 May 2009	363a	Return made up to 14/05/09; full list of members	(15 pages)
07 May 2009	288b	Appointment terminated director michael kirkham	(1 page)
25 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
02 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(59 pages)
02 Jun 2008	363s	Return made up to 14/05/08; bulk list available separately	(11 pages)
18 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
22 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	(15 pages)
15 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(74 pages)
15 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Acqui iss cap 27/12/07
15 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
15 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Jul 2007	AUD	Auditor's resignation	(1 page)
21 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(51 pages)
03 Jun 2007	288b	Director resigned	(1 page)
24 May 2007	363s	Return made up to 14/05/07; bulk list available separately	(11 pages)
23 Jun 2006	363s	Return made up to 14/05/06; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)