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OPUS ENERGY LIMITED

Company number 04382246

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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)
25 Aug 2005 AA Full accounts made up to 30 April 2005
10 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2005 88(2)R Ad 11/04/05-30/04/05 £ si 3999900@1=3999900 £ ic 100/4000000
18 May 2005 123 Nc inc already adjusted 29/04/05
18 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2005 363s Return made up to 26/02/05; full list of members
17 Feb 2005 AA Accounts for a small company made up to 30 April 2004
04 Jan 2005 288a New director appointed
24 May 2004 288c Director's particulars changed
07 May 2004 288b Director resigned
28 Apr 2004 288c Director's particulars changed
11 Mar 2004 363s Return made up to 26/02/04; full list of members
25 Oct 2003 AA Accounts for a small company made up to 30 April 2003
10 Jun 2003 288a New director appointed
03 Jun 2003 88(2)R Ad 24/09/02--------- £ si 99@1
10 May 2003 363s Return made up to 26/02/03; full list of members
26 Nov 2002 288a New director appointed
23 Sep 2002 CERTNM Company name changed oxford power LIMITED\certificate issued on 23/09/02
02 Aug 2002 395 Particulars of mortgage/charge
30 May 2002 288a New director appointed
05 Apr 2002 225 Accounting reference date extended from 28/02/03 to 30/04/03
26 Mar 2002 288b Director resigned
26 Mar 2002 288b Secretary resigned
26 Mar 2002 287 Registered office changed on 26/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP