OPTILON LIMITED

Company number 00846782

Date	Type	Description	View / Download
09 Jun 2003	288a	New director appointed	(1 page)
09 Jun 2003	288b	Director resigned	(1 page)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
02 Jul 2002	363a	Return made up to 28/05/02; full list of members	(6 pages)
15 Oct 2001	288a	New secretary appointed;new director appointed	(5 pages)
11 Sep 2001	288b	Secretary resigned	(1 page)
24 Aug 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
13 Jul 2001	287	Registered office changed on 13/07/01 from: po box 31 lees street, swinton, manchester, M27 6DA	(1 page)
04 Jul 2001	288a	New secretary appointed	(2 pages)
04 Jul 2001	288b	Secretary resigned	(1 page)
04 Jul 2001	288a	New director appointed	(10 pages)
04 Jul 2001	288b	Director resigned	(1 page)
22 Jun 2001	363a	Return made up to 28/05/01; full list of members	(5 pages)
12 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
30 Jun 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
01 Jun 2000	363a	Return made up to 28/05/00; no change of members	(4 pages)
08 Nov 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
05 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
28 Jun 1999	288b	Director resigned	(1 page)
02 Jun 1999	363a	Return made up to 28/05/99; full list of members	(13 pages)
01 Jun 1999	288b	Secretary resigned	(1 page)
01 Jun 1999	288b	Director resigned	(1 page)
01 Jun 1999	288b	Director resigned	(1 page)
28 May 1999	288a	New director appointed	(2 pages)