OPTIMUS GLOBAL RECRUITMENT SOLUTIONS LIMITED

Company number 02533052

Date	Type	Description	View / Download
22 Jan 2003	363s	Return made up to 21/08/02; full list of members	(7 pages)
22 Jan 2003	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
15 Aug 2002	395	Particulars of mortgage/charge	(5 pages)
07 Aug 2002	287	Registered office changed on 07/08/02 from: yorkshire house 110-112 broadway bexley heath kent DA6 7EF	(1 page)
03 Aug 2002	288a	New director appointed	(3 pages)
03 Aug 2002	288a	New secretary appointed;new director appointed	(3 pages)
03 Aug 2002	288b	Secretary resigned	(1 page)
19 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
24 May 2002	169	£ ic 70/50 07/05/02 £ sr 20@1=20	(1 page)
01 Oct 2001	169	£ sr 7@1 21/05/01	(1 page)
24 Sep 2001	363s	Return made up to 21/08/01; full list of members	(6 pages)
24 Sep 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
05 Dec 2000	363s	Return made up to 21/08/00; full list of members	(7 pages)
05 Dec 2000	363(288)	Secretary's particulars changed;secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(27 pages)
27 Sep 2000	169	£ ic 100/77 31/05/00 £ sr 23@1=23	(1 page)
25 Sep 2000	288a	New secretary appointed	(2 pages)
19 May 2000	AUD	Auditor's resignation	(1 page)
18 Apr 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
22 Feb 2000	288b	Director resigned	(1 page)
08 Feb 2000	AA	Accounts for a small company made up to 31 August 1999	(7 pages)