MEDICAL OPTICS LIMITED

Company number 02663934

Date	Type	Description	View / Download
15 Feb 2001	AA	Accounts for a small company made up to 31 December 2000	(3 pages)
20 Nov 2000	363s	Return made up to 19/11/00; full list of members	(6 pages)
19 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
29 Mar 2000	287	Registered office changed on 29/03/00 from: 52 wicklow street london WC1X 9HR	(1 page)
25 Nov 1999	363s	Return made up to 19/11/99; full list of members	(6 pages)
06 Feb 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
19 Nov 1998	363s	Return made up to 19/11/98; no change of members	(4 pages)
13 Feb 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
18 Nov 1997	363s	Return made up to 19/11/97; no change of members	(4 pages)
22 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
20 Nov 1996	363s	Return made up to 19/11/96; full list of members	(6 pages)
23 May 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
23 May 1996	169	£ ic 15000/10000 13/05/96 £ sr 5000@1=5000	(1 page)
22 May 1996	169	£ ic 20000/15000 08/04/96 £ sr 5000@1=5000	(1 page)
20 May 1996	288	Secretary resigned;director resigned	(1 page)
20 May 1996	288	New secretary appointed	(2 pages)
12 Apr 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
11 Apr 1996	288	Director resigned	(1 page)
29 Mar 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
29 Nov 1995	363s	Return made up to 19/11/95; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
05 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
09 Apr 1995	287	Registered office changed on 09/04/95 from: c/o holden harrison & co 40 king street west manchester M3 2NB	(1 page)
08 Dec 1994	363s	Return made up to 19/11/94; no change of members 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
28 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 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
05 Jan 1994	363s	Return made up to 19/11/93; full list of members 363(353) ‐ Location of register of members address changed 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