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OPTIMA ENERGY LIMITED

Company number 02119678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
26 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
28 Sep 2001 363a Return made up to 11/09/01; full list of members
04 May 2001 88(2)R Ad 01/03/01--------- £ si 80@1=80 £ ic 200/280
04 May 2001 123 Nc inc already adjusted 01/03/01
04 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2000 363a Return made up to 11/09/00; full list of members
16 Oct 2000 AA Full accounts made up to 31 March 2000
04 Sep 2000 288a New director appointed
04 Sep 2000 288a New director appointed
04 Sep 2000 288a New director appointed
29 Jan 2000 AA Full accounts made up to 31 March 1999
05 Oct 1999 363a Return made up to 11/09/99; full list of members
14 Jan 1999 363b Return made up to 02/10/98; no change of members
14 Jan 1999 288c Director's particulars changed
14 Jan 1999 288c Director's particulars changed
14 Jan 1999 288a New secretary appointed
09 Oct 1998 AA Full accounts made up to 31 March 1998
14 Jan 1998 CERTNM Company name changed the optima partnership LTD.\certificate issued on 15/01/98
22 Dec 1997 AA Full accounts made up to 31 March 1997
19 Nov 1997 363s Return made up to 02/10/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
27 Jan 1997 AA Full accounts made up to 31 March 1996
11 Dec 1996 363s Return made up to 02/10/96; full list of members
29 Nov 1995 363s Return made up to 02/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 1995 AA Full accounts made up to 31 March 1995