OPTICAL IMAGE LIMITED

Company number 01683951

Date	Type	Description	View / Download
09 Mar 2005	395	Particulars of mortgage/charge	(4 pages)
13 Jan 2005	395	Particulars of mortgage/charge	(5 pages)
17 Nov 2004	363s	Return made up to 19/10/04; full list of members	(6 pages)
28 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
23 Mar 2004	363s	Return made up to 19/10/03; full list of members	(6 pages)
23 Mar 2004	363(353)	Location of register of members address changed
27 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(9 pages)
28 Nov 2003	395	Particulars of mortgage/charge	(9 pages)
31 Oct 2003	288a	New secretary appointed	(2 pages)
31 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
18 Sep 2003	AA	Accounts for a small company made up to 31 March 2002	(9 pages)
18 Sep 2003	AA	Full accounts made up to 30 April 2001	(16 pages)
13 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
07 Jan 2003	287	Registered office changed on 07/01/03 from: 19-21 heddon street london W1B 4BG	(1 page)
24 Dec 2002	288b	Secretary resigned	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	88(2)R	Ad 17/12/02--------- £ si 692032@1=692032 £ ic 25000/717032	(2 pages)
23 Dec 2002	123	Nc inc already adjusted 17/12/02	(1 page)
23 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
23 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Dec 2002	288c	Secretary's particulars changed	(1 page)
03 Dec 2002	288c	Director's particulars changed	(1 page)
22 Nov 2002	288b	Director resigned	(1 page)
22 Nov 2002	363s	Return made up to 19/10/02; full list of members	(7 pages)