OPUS TRUST MARKETING LIMITED

Company number 03829462

Date	Type	Description	View / Download
22 Jun 2001	AA	Full group accounts made up to 30 September 2000	(22 pages)
07 Feb 2001	395	Particulars of mortgage/charge	(6 pages)
08 Jan 2001	288a	New director appointed	(2 pages)
03 Jan 2001	288b	Director resigned	(1 page)
24 Oct 2000	288a	New director appointed	(2 pages)
28 Sep 2000	363s	Return made up to 20/08/00; full list of members	(8 pages)
26 Jul 2000	288a	New director appointed	(2 pages)
26 Jul 2000	288a	New director appointed	(2 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
22 May 2000	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
22 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 May 2000	88(2)R	Ad 08/05/00--------- £ si 2499999@1=2499999 £ ic 1/2500000	(2 pages)
22 May 2000	123	£ nc 1000/2500000 08/05/00	(1 page)
12 May 2000	CERTNM	Company name changed shelfco (no.1739) LIMITED\certificate issued on 12/05/00	(2 pages)
10 Jan 2000	287	Registered office changed on 10/01/00 from: beale farm barn brifge farm middle quayter high halden ashford kent TN26 3HZ	(1 page)
02 Dec 1999	225	Accounting reference date extended from 31/08/00 to 30/09/00	(1 page)
01 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Dec 1999	288a	New director appointed	(4 pages)
01 Dec 1999	288b	Director resigned	(1 page)
01 Dec 1999	288b	Secretary resigned	(1 page)
16 Nov 1999	287	Registered office changed on 16/11/99 from: 50 stratton street london W1X 6NX	(1 page)
20 Aug 1999	NEWINC	Incorporation	(24 pages)