OPUS TRUST GROUP LIMITED

Company number 03782941

Date	Type	Description	View / Download
30 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Sep 1999	287	Registered office changed on 22/09/99 from: 50 stratton street london W1X 6NX	(1 page)
25 Aug 1999	88(2)R	Ad 18/08/99--------- £ si 1055389@.25=263847 £ ic 1/263848	(4 pages)
25 Aug 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
25 Aug 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
25 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
25 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
25 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
25 Aug 1999	122	S-div 18/08/99	(1 page)
25 Aug 1999	123	£ nc 1000/264849 18/08/99	(1 page)
25 Aug 1999	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
25 Aug 1999	288b	Director resigned	(1 page)
25 Aug 1999	288a	New director appointed	(4 pages)
04 Aug 1999	CERTNM	Company name changed shelfco (no.1684) LIMITED\certificate issued on 04/08/99	(2 pages)
04 Jun 1999	NEWINC	Incorporation	(22 pages)