OPUS CAPITAL LIMITED

Company number 05136014

Date	Type	Description	View / Download
08 Nov 2006	AA	Full accounts made up to 31 May 2006	(16 pages)
14 Jul 2006	363s	Return made up to 24/05/06; full list of members	(6 pages)
21 Jun 2006	288c	Secretary's particulars changed	(1 page)
21 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
06 Mar 2006	AA	Full accounts made up to 31 May 2005	(15 pages)
01 Jun 2005	363s	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary resigned	(6 pages)
17 May 2005	288b	Secretary resigned	(1 page)
17 May 2005	288a	New secretary appointed	(2 pages)
22 Feb 2005	288a	New secretary appointed	(2 pages)
22 Feb 2005	288b	Secretary resigned	(1 page)
22 Feb 2005	287	Registered office changed on 22/02/05 from: 10 foster lane london EC2V 6HR	(1 page)
29 Dec 2004	CERTNM	Company name changed zimmerman adams LIMITED\certificate issued on 29/12/04	(2 pages)
15 Oct 2004	88(2)R	Ad 18/08/00--------- £ si 9998@1=9998 £ ic 40002/50000	(2 pages)
13 Oct 2004	288a	New director appointed	(2 pages)
08 Oct 2004	CERTNM	Company name changed m m & s (3090) LIMITED\certificate issued on 08/10/04	(2 pages)
06 Oct 2004	88(2)R	Ad 30/09/04--------- £ si 40000@1=40000 £ ic 2/40002	(2 pages)
06 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Oct 2004	288b	Director resigned	(1 page)
06 Oct 2004	288b	Director resigned	(1 page)
24 May 2004	NEWINC	Incorporation	(15 pages)