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BRITISH OPTICAL LIMITED

Company number 02667231

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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)
21 Nov 2001 AA Full accounts made up to 30 September 2001
03 May 2001 AA Full accounts made up to 30 September 2000
04 Dec 2000 363s Return made up to 29/11/00; full list of members
04 Dec 2000 288b Director resigned
14 Jan 2000 AA Accounts for a small company made up to 30 September 1999
01 Dec 1999 363s Return made up to 29/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 1999 288a New director appointed
05 Feb 1999 288b Director resigned
04 Dec 1998 AA Full accounts made up to 30 September 1998
03 Dec 1998 363s Return made up to 29/11/98; full list of members
28 Feb 1998 403a Declaration of satisfaction of mortgage/charge
19 Jan 1998 363s Return made up to 29/11/97; no change of members
11 Dec 1997 AA Full accounts made up to 30 September 1997
05 Aug 1997 288b Director resigned
27 Dec 1996 AA Accounts for a small company made up to 30 September 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1996
13 Dec 1996 363s Return made up to 29/11/96; full list of members
12 Jun 1996 MEM/ARTS Memorandum and Articles of Association
12 Jun 1996 88(2)R Ad 05/06/96--------- £ si 500000@1=500000 £ ic 2/500002
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jun 1996 123 £ nc 100/500100 05/06/96
26 May 1996 288 New director appointed
03 Apr 1996 288 New director appointed
25 Mar 1996 288 New director appointed