Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OPD GROUP LIMITED

Company number 03201382

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jan 1998 287 Registered office changed on 15/01/98 from: butlers wharf 36 shad thames london SE1 2YE
23 May 1997 363s Return made up to 14/05/97; bulk list available separately
21 Mar 1997 88(2)R Ad 20/02/97--------- £ si 6472671@.05=323633 £ ic 817260/1140893
05 Mar 1997 MEM/ARTS Memorandum and Articles of Association
28 Feb 1997 88(2)R Ad 20/02/97--------- £ si 16345162@.05=817258 £ ic 2/817260
28 Feb 1997 122 £ ic 11239877/2 20/02/97 £ sr 11239875@1=11239875
17 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
17 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1997 122 £ ic 11289877/11239877 31/12/96 £ sr 50000@1=50000
14 Feb 1997 PROSP Listing of particulars
11 Feb 1997 AA Full group accounts made up to 31 December 1996
29 Jan 1997 288a New director appointed
22 Jan 1997 288a New secretary appointed;new director appointed
19 Jan 1997 SA Statement of affairs
19 Jan 1997 88(2)O Ad 16/12/96--------- £ si 11239875@1
06 Jan 1997 288b Secretary resigned
06 Jan 1997 288a New director appointed
23 Dec 1996 MEM/ARTS Memorandum and Articles of Association
23 Dec 1996 88(2)R Ad 04/11/96--------- £ si 50000@1=50000 £ ic 11239877/11289877
23 Dec 1996 122 S-div 04/11/96
23 Dec 1996 123 Nc inc already adjusted 04/11/96
23 Dec 1996 88(2)P Ad 16/12/96--------- £ si 11239875@1=11239875 £ ic 2/11239877
23 Dec 1996 225(1) Accounting reference date shortened from 31/05 to 31/12