SHAMIR UK LIMITED

Company number 02317763

Date	Type	Description	View / Download
19 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
08 Apr 2008	288a	Director appointed mr noam bachar	(1 page)
04 Apr 2008	288b	Appointment terminated director dagan avishi	(1 page)
04 Apr 2008	288b	Appointment terminated director nicholas browning	(1 page)
04 Apr 2008	288b	Appointment terminated director michael oppenheimer	(1 page)
19 Dec 2007	88(2)R	Ad 21/11/07--------- £ si 1134000@1=1134000 £ ic 1000000/2134000	(1 page)
19 Dec 2007	123	£ nc 1000000/2134000 21/11/07	(2 pages)
20 Nov 2007	363a	Return made up to 15/11/07; full list of members	(3 pages)
20 Nov 2007	190	Location of debenture register	(1 page)
20 Nov 2007	353	Location of register of members	(1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: P.O.box 76, saxon way bar hill cambridge CB3 8SH	(1 page)
19 Nov 2007	288c	Director's particulars changed	(1 page)
13 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
02 Apr 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
19 Mar 2007	288a	New director appointed	(2 pages)
26 Feb 2007	288b	Director resigned	(1 page)
21 Nov 2006	363a	Return made up to 15/11/06; full list of members	(3 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
26 Oct 2006	288a	New director appointed	(2 pages)
08 Aug 2006	CERTNM	Company name changed altra optics uk LIMITED\certificate issued on 08/08/06	(2 pages)
23 Jun 2006	288b	Director resigned	(1 page)