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OPNET INTERNATIONAL LIMITED

Company number SC163889

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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)
11 May 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Mar 2009 363a Return made up to 06/03/09; full list of members
10 Feb 2009 288c Director and secretary's change of particulars / neil ray / 02/02/2009
06 Nov 2008 353 Location of register of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from stoneywood park dyce aberdeen AB21 7DZ
24 Oct 2008 288a Director appointed rebecca helen martin
24 Oct 2008 288a Director appointed simon smoker
17 Mar 2008 363a Return made up to 06/03/08; full list of members
15 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Mar 2007 363a Return made up to 06/03/07; full list of members
26 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Mar 2006 363a Return made up to 06/03/06; full list of members
30 Mar 2005 363a Return made up to 06/03/05; full list of members
28 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Jan 2005 288b Director resigned
23 Dec 2004 288b Director resigned
28 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
19 May 2004 288a New secretary appointed
19 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 288b Director resigned
14 Apr 2004 288a New director appointed
15 Mar 2004 363a Return made up to 06/03/04; full list of members