QIOPTIQ LIMITED

Company number 00876004

Date	Type	Description	View / Download
10 May 2007	AA	Accounts made up to 31 December 2006	(24 pages)
05 Apr 2007	288c	Director's particulars changed	(1 page)
06 Mar 2007	363s	Return made up to 28/01/07; full list of members	(7 pages)
14 Jun 2006	AA	Accounts made up to 31 December 2005	(26 pages)
19 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
07 Apr 2006	CERTNM	Company name changed thales optics LIMITED\certificate issued on 07/04/06	(2 pages)
01 Mar 2006	363s	Return made up to 28/01/06; full list of members 363(287) ‐ Registered office changed on 01/03/06 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
14 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(50 pages)
09 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(54 pages)
09 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
09 Jan 2006	287	Registered office changed on 09/01/06 from: 2 dashwood lang road the bourne business park addlestone weybridge surrey KT15 2NX	(1 page)
30 Dec 2005	395	Particulars of mortgage/charge	(16 pages)
05 Aug 2005	AA	Accounts made up to 31 December 2004	(28 pages)
17 Mar 2005	363s	Return made up to 28/01/05; full list of members	(7 pages)
29 Jan 2005	88(2)R	Ad 22/12/04--------- £ si 5500000@1=5500000 £ ic 17021142/22521142	(2 pages)
29 Jan 2005	123	Nc inc already adjusted 22/12/04	(1 page)
29 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 May 2004	AA	Accounts made up to 31 December 2003	(26 pages)
10 Feb 2004	363s	Return made up to 28/01/04; full list of members	(7 pages)
28 Aug 2003	AA	Accounts made up to 31 December 2002	(26 pages)
09 Aug 2003	288a	New director appointed	(2 pages)
04 May 2003	288b	Secretary resigned	(1 page)