OPUS ENERGY GROUP LIMITED

Company number 04409377

Date	Type	Description	View / Download
28 Apr 2004	288c	Director's particulars changed	(1 page)
25 Oct 2003	AA	Accounts for a small company made up to 30 April 2003	(5 pages)
25 Jun 2003	363s	Return made up to 04/04/03; full list of members	(8 pages)
01 Mar 2003	88(2)R	Ad 14/02/03--------- £ si 125000@.1=12500 £ ic 10625/23125	(2 pages)
10 Jan 2003	288a	New director appointed	(2 pages)
31 Dec 2002	88(2)R	Ad 06/12/02--------- £ si 990000@.01=9900 £ ic 725/10625	(2 pages)
31 Dec 2002	88(2)R	Ad 24/04/02--------- £ si 99@1=99 £ ic 626/725	(2 pages)
31 Dec 2002	122	S-div 06/12/02	(1 page)
31 Dec 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div 110 at 1P 06/12/02	(1 page)
22 Dec 2002	88(2)R	Ad 09/12/02--------- £ si 62500@.01=625 £ ic 1/626	(2 pages)
22 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
17 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
05 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2002	288a	New director appointed	(2 pages)
30 May 2002	288a	New director appointed	(2 pages)
24 Apr 2002	288a	New director appointed	(2 pages)
24 Apr 2002	288a	New secretary appointed	(2 pages)
24 Apr 2002	287	Registered office changed on 24/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
24 Apr 2002	288b	Director resigned	(1 page)
24 Apr 2002	288b	Secretary resigned	(1 page)
04 Apr 2002	NEWINC	Incorporation	(31 pages)