OPTOPLAST MANUFACTURING COMPANY LIMITED(THE)

Company number 00417368

Date	Type	Description	View / Download
25 Oct 2005	288a	New director appointed	(2 pages)
16 Sep 2005	363a	Return made up to 10/10/04; full list of members; amend	(30 pages)
05 Aug 2005	AA	Full accounts made up to 30 June 2004	(22 pages)
08 Jul 2005	288c	Director's particulars changed	(1 page)
06 May 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
03 Nov 2004	AA	Full accounts made up to 30 June 2003	(20 pages)
26 Oct 2004	363s	Return made up to 10/10/04; full list of members 363(287) ‐ Registered office changed on 26/10/04	(8 pages)
14 Oct 2004	288b	Director resigned	(1 page)
02 Aug 2004	MISC	Amending 88(2) dated 31/10/2003	(2 pages)
05 May 2004	288a	New director appointed	(2 pages)
26 Mar 2004	244	Delivery ext'd 3 mth 30/06/03	(1 page)
09 Feb 2004	88(2)R	Ad 31/10/03--------- £ si 3641122@.1=364112 £ ic 505000/869112	(2 pages)
09 Feb 2004	122	S-div 31/10/03	(1 page)
09 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 5050000 or 0.10 31/10/03	(1 page)
09 Feb 2004	123	Nc inc already adjusted 31/10/03	(1 page)
09 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Nov 2003	288a	New secretary appointed	(2 pages)
17 Oct 2003	363s	Return made up to 10/10/03; full list of members	(7 pages)
14 Oct 2003	288a	New director appointed	(2 pages)
14 Oct 2003	288b	Director resigned	(1 page)
06 Aug 2003	AA	Full accounts made up to 30 June 2002	(20 pages)
29 Apr 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
12 Nov 2002	288a	New secretary appointed	(2 pages)