OPTIMA CONTRACTING LIMITED

Company number 01886477

Date	Type	Description	View / Download
07 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
07 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
07 Aug 2006	288b	Director resigned	(1 page)
23 May 2006	288b	Director resigned	(1 page)
15 May 2006	169	£ ic 23177/22925 11/04/06 £ sr 2526@.1=252	(1 page)
15 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 May 2006	169	£ ic 23303/23177 11/04/06 £ sr 1263@.1=126	(1 page)
12 May 2006	288c	Director's particulars changed	(1 page)
21 Sep 2005	363a	Return made up to 19/09/05; full list of members	(4 pages)
17 Aug 2005	AA	Group of companies' accounts made up to 31 January 2005	(33 pages)
24 Mar 2005	288c	Director's particulars changed	(1 page)
24 Mar 2005	288c	Director's particulars changed	(1 page)
23 Mar 2005	288c	Director's particulars changed	(1 page)
23 Mar 2005	288c	Director's particulars changed	(1 page)
10 Mar 2005	288b	Director resigned	(1 page)
01 Dec 2004	AA	Group of companies' accounts made up to 31 January 2004	(34 pages)
23 Sep 2004	363a	Return made up to 19/09/04; full list of members	(9 pages)
23 Sep 2004	363(353)	Location of register of members address changed
21 Sep 2004	169	£ ic 23476/23303 23/08/04 £ sr 1739@.1=173	(1 page)
21 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 May 2004	288b	Director resigned	(1 page)
19 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Dec 2003	AA	Group of companies' accounts made up to 31 January 2003	(35 pages)
23 Sep 2003	288c	Director's particulars changed	(1 page)

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