PRP OPTOELECTRONICS LIMITED

Company number 02383612

Date	Type	Description	View / Download
01 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
13 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
28 Nov 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(7 pages)
24 Nov 2011	AP01	Appointment of Mr Kevin Robert Peart as a director	(2 pages)
24 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 197,000	(3 pages)
24 Nov 2011	TM01	Termination of appointment of Peter Hart as a director	(1 page)
28 Sep 2011	TM01	Termination of appointment of Kevin Peart as a director	(1 page)
13 Sep 2011	AP03	Appointment of Mr Neil Hamilton Lethby as a secretary	(1 page)
13 Sep 2011	TM02	Termination of appointment of Patricia Stark as a secretary	(1 page)
30 Mar 2011	AP01	Appointment of Mr Kevin Robert Peart as a director	(2 pages)
17 Dec 2010	AA	Accounts for a small company made up to 30 September 2010	(7 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
02 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(6 pages)
02 Dec 2010	CH01	Director's details changed for Dr Peter Brian Hart on 1 October 2010	(2 pages)
02 Dec 2010	AP01	Appointment of Mr Neil Hamilton Lethby as a director	(2 pages)
30 Sep 2010	CH01	Director's details changed for Mr Robert Stanbridge Green on 15 September 2010	(2 pages)
30 Sep 2010	TM01	Termination of appointment of William Price as a director	(1 page)
23 Jun 2010	AP01	Appointment of Mr Robert Stanbridge Green as a director	(2 pages)
21 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(13 pages)
21 Dec 2009	CH01	Director's details changed for Dr Peter Brian Hart on 28 November 2009	(2 pages)
15 Dec 2009	AR01	Annual return made up to 28 November 2008 with full list of shareholders	(12 pages)
12 Dec 2009	AA	Accounts for a small company made up to 30 September 2009	(7 pages)
16 Nov 2009	AP03	Appointment of Mrs Patricia Lillian Stark as a secretary	(1 page)
16 Nov 2009	TM01	Termination of appointment of Peter Abbey as a director	(1 page)
16 Nov 2009	TM02	Termination of appointment of Peter Hart as a secretary	(1 page)