OPTIMA HEALTHCARE LIMITED

Company number 02971520

Date	Type	Description	View / Download
28 Aug 2007	288a	New director appointed	(1 page)
29 Sep 2006	363a	Return made up to 27/09/06; full list of members	(3 pages)
10 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Nov 2005	363s	Return made up to 27/09/05; full list of members	(8 pages)
11 Nov 2005	363(288)	Director's particulars changed
26 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
20 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
20 Jul 2005	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
20 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
20 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
14 Jul 2005	395	Particulars of mortgage/charge	(9 pages)
08 Jul 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
08 Jul 2005	287	Registered office changed on 08/07/05 from: 47-48 saint mary street cardiff south glamorgan CF10 1AD	(1 page)
08 Jul 2005	288b	Secretary resigned	(1 page)
08 Jul 2005	288b	Secretary resigned	(1 page)
08 Jul 2005	288a	New director appointed	(2 pages)
08 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
26 May 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
09 Nov 2004	363s	Return made up to 27/09/04; full list of members	(8 pages)
25 Oct 2004	288b	Director resigned	(1 page)
17 Sep 2004	169	£ ic 129032/100000 18/08/04 £ sr 29032@1=29032	(1 page)
13 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Sep 2004	AA	Full accounts made up to 31 December 2003	(13 pages)