OPTIMA HEALTHCARE LIMITED

Company number 02971520

Date	Type	Description	View / Download
26 Jul 1999	CERTNM	Company name changed E.S.I. distribution U.K. LIMITED\certificate issued on 27/07/99	(2 pages)
10 Nov 1998	363b	Return made up to 27/09/98; full list of members	(7 pages)
10 Nov 1998	288a	New secretary appointed	(2 pages)
16 Sep 1998	288a	New secretary appointed	(2 pages)
13 Aug 1998	AA	Accounts for a small company made up to 31 January 1998	(6 pages)
23 Jan 1998	88(2)R	Ad 19/01/98--------- £ si 99800@1=99800 £ ic 200/100000	(2 pages)
23 Jan 1998	123	Nc inc already adjusted 19/01/98	(1 page)
23 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
23 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
23 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Oct 1997	363s	Return made up to 27/09/97; no change of members	(4 pages)
26 Sep 1997	288b	Secretary resigned	(1 page)
26 Sep 1997	AA	Full accounts made up to 31 January 1997	(16 pages)
27 Jan 1997	288b	Director resigned	(1 page)
02 Oct 1996	363s	Return made up to 27/09/96; no change of members	(4 pages)
12 Jul 1996	AA	Full accounts made up to 31 January 1996	(14 pages)
30 Nov 1995	288	New director appointed	(2 pages)
06 Oct 1995	363s	Return made up to 27/09/95; full list of members	(6 pages)
12 Aug 1995	395	Particulars of mortgage/charge	(3 pages)
06 Mar 1995	224	Accounting reference date notified as 31/01 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
06 Mar 1995	288	New director appointed	(2 pages)
06 Mar 1995	288	New director appointed 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
06 Mar 1995	287	Registered office changed on 06/03/95 from: unit 7 kingsway business centre forrest fach ind. Estate swansea	(1 page)
06 Mar 1995	88(2)R	Ad 30/09/94--------- £ si 200@1=200 £ ic 2/202 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)