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OPT REALISATIONS LIMITED

Company number 05800187

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2006 288b Director resigned
05 Dec 2006 SA Statement of affairs
05 Dec 2006 88(2)R Ad 16/11/06--------- £ si 1999990@.1=199999 £ ic 1/200000
05 Dec 2006 123 Nc inc already adjusted 16/11/06
05 Dec 2006 122 S-div 16/11/06
05 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 16/11/06
05 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2006 288a New secretary appointed
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New director appointed
12 Sep 2006 288a New director appointed
08 Sep 2006 288a New director appointed
30 Aug 2006 288a New director appointed
31 May 2006 288b Director resigned
17 May 2006 288a New director appointed
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2006 287 Registered office changed on 10/05/06 from: 5TH floor, alder castle 10 noble street london EC2V 7QJ
28 Apr 2006 NEWINC Incorporation