OPUS TRUST GROUP LIMITED

Company number 03782941

Date	Type	Description	View / Download
01 Jul 2002	363s	Return made up to 04/06/02; full list of members	(9 pages)
27 Nov 2001	88(2)R	Ad 31/10/01--------- £ si 12000000@.25=3000000 £ ic 263848/3263848	(2 pages)
27 Nov 2001	123	Nc inc already adjusted 24/10/01	(1 page)
27 Nov 2001	123	Nc inc already adjusted 18/08/99	(1 page)
27 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
27 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
04 Jul 2001	363s	Return made up to 04/06/01; full list of members	(8 pages)
03 Jul 2001	288b	Director resigned	(1 page)
02 May 2001	AA	Full group accounts made up to 30 September 2000	(24 pages)
23 Apr 2001	288a	New director appointed	(3 pages)
16 Feb 2001	395	Particulars of mortgage/charge	(4 pages)
10 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Feb 2001	395	Particulars of mortgage/charge	(6 pages)
19 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
14 Sep 2000	288a	New director appointed	(3 pages)
27 Jul 2000	288a	New director appointed	(2 pages)
21 Jun 2000	363s	Return made up to 04/06/00; full list of members	(6 pages)
11 Jan 2000	287	Registered office changed on 11/01/00 from: bridge farm barn, bridge farm high halden ashford kent TN26 3HZ	(1 page)
16 Dec 1999	288b	Director resigned	(1 page)
16 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	CERT21	Certificate of cancellation of share premium account	(1 page)
15 Nov 1999	OC	Cancel share premium account	(3 pages)
06 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
30 Sep 1999	288b	Secretary resigned	(1 page)