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OPTUM HEALTH & TECHNOLOGY (UK) LIMITED

Company number 02237209

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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)
09 Mar 1993 288 Director resigned
09 Mar 1993 288 New director appointed
15 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 May 1992 363x Return made up to 01/05/92; full list of members
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02 Aug 1991 AA Full accounts made up to 31 December 1990
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25 Jun 1991 363x Return made up to 20/06/90; full list of members
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11 Jun 1991 363x Return made up to 01/05/91; full list of members
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23 May 1991 288 Director resigned
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29 Nov 1990 AA Full accounts made up to 31 December 1989
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18 Oct 1990 363 Return made up to 20/09/89; full list of members
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03 May 1990 88(2)R Ad 13/03/90--------- £ si 25000@1=25000 £ ic 175000/200000
03 May 1990 88(2)R Ad 06/12/89-16/12/89 £ si 50000@1=50000 £ ic 125500/175500
29 Jan 1990 88(2)R Ad 06/12/89-16/12/89 £ si 50500@1=50500 £ ic 125000/175500
16 Nov 1989 88(2)R Ad 29/09/89--------- £ si 25000@1=25000 £ ic 100000/125000
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Request DocumentAd 29/09/89--------- £ si 25000@1=25000 £ ic 100000/125000
16 Nov 1989 MEM/ARTS Memorandum and Articles of Association
16 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Nov 1989 123 £ nc 100000/200000 29/09/89
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12 Sep 1989 363 Return made up to 20/06/89; full list of members
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07 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 May 1989 88(2) Wd 08/05/89 ad 13/03/89--------- £ si 25000@1=25000 £ ic 75000/100000
02 Feb 1989 88(2) Wd 20/01/89 ad 16/12/88--------- £ si 25000@1=25000 £ ic 50002/75002
02 Feb 1989 88(2) Wd 20/01/89 ad 28/10/88--------- £ si 25000@1=25000 £ ic 25002/50002
26 Aug 1988 MEM/ARTS Memorandum and Articles of Association