OPTRON HOLDING LIMITED

Company number 02725981

Date	Type	Description	View / Download
12 Feb 2010	MAR	Re-registration of Memorandum and Articles	(23 pages)
12 Feb 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
03 Feb 2010	TM01	Termination of appointment of David Senior as a director	(1 page)
29 Jan 2010	TM01	Termination of appointment of Alison Hill as a director	(1 page)
02 Sep 2009	363a	Return made up to 24/06/09; full list of members	(6 pages)
13 Aug 2009	288a	Director appointed alison jane hill	(1 page)
31 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
17 Jun 2009	288b	Appointment terminated director graham lipson	(1 page)
08 Jun 2009	88(2)	Ad 24/04/09\gbp si 100@1=100\gbp ic 250100/250200\	(2 pages)
23 Feb 2009	123	Nc inc already adjusted 01/02/09	(1 page)
23 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Feb 2009	123	Nc inc already adjusted 04/05/07	(1 page)
23 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Feb 2009	123	Nc inc already adjusted 04/05/07	(1 page)
23 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Feb 2009	123	Nc inc already adjusted 04/05/07	(1 page)
23 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Feb 2009	288a	Director appointed david mark senior	(2 pages)
09 Feb 2009	88(2)	Ad 01/02/09\gbp si 100@1=100\gbp ic 250000/250100\	(2 pages)
18 Jul 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
08 Jul 2008	288b	Appointment terminated director colin jarvis pearson	(1 page)
03 Jul 2008	363a	Return made up to 24/06/08; full list of members	(5 pages)
22 Sep 2007	88(2)R	Ad 04/05/07--------- £ si 100@1	(2 pages)
22 Sep 2007	88(2)R	Ad 04/05/07--------- £ si 100@1	(2 pages)
22 Sep 2007	88(2)R	Ad 04/05/07--------- £ si 100@1	(2 pages)