OPTOPLAST MANUFACTURING COMPANY LIMITED(THE)

Company number 00417368

Date	Type	Description	View / Download
11 Jun 2008	288b	Appointment terminated secretary jonathan hammond	(1 page)
11 Jun 2008	288b	Appointment terminated director jonathan hammond	(1 page)
30 Apr 2008	AA	Full accounts made up to 30 June 2007	(23 pages)
16 Apr 2008	288a	Director appointed mark anthony williams	(2 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ The agreement 18/03/2008	(2 pages)
14 Feb 2008	CERT15	Certificate of reduction of issued capital	(1 page)
14 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve scheme 21/12/07	(1 page)
14 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrange/misc 21/12/07
14 Feb 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jan 2008	OC138	Reduction of iss capital and minute (oc)	(7 pages)
07 Nov 2007	363s	Return made up to 10/10/07; full list of members	(17 pages)
06 Nov 2007	287	Registered office changed on 06/11/07 from: little mede blundel lane stoke dabernon cobham surrey KT11 2SF	(1 page)
11 Sep 2007	288a	New director appointed	(1 page)
11 Sep 2007	288b	Director resigned	(1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 83 sefton lane maghull liverpool merseyside L31 8BU	(1 page)
06 Aug 2007	288a	New secretary appointed	(2 pages)
28 Jun 2007	AA	Full accounts made up to 30 June 2006	(22 pages)
28 Mar 2007	287	Registered office changed on 28/03/07 from: 49 nelson road new malden surrey KT3 5EB	(1 page)
28 Mar 2007	288b	Secretary resigned	(1 page)
23 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Nov 2006	363s	Return made up to 10/10/06; full list of members	(12 pages)
08 Aug 2006	288a	New director appointed	(2 pages)
13 Jun 2006	AA	Full accounts made up to 30 June 2005	(22 pages)
29 Dec 2005	88(2)R	Ad 24/11/05--------- £ si 47453@.1=4745 £ ic 869112/873857	(21 pages)
27 Oct 2005	363s	Return made up to 10/10/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)