UNITED OPTICAL INDUSTRIES LIMITED

Company number 03052147

Date	Type	Description	View / Download
12 Jun 2006	363s	Return made up to 02/05/06; full list of members	(8 pages)
15 Jun 2005	363s	Return made up to 02/05/05; full list of members	(8 pages)
10 Mar 2005	AA	Group of companies' accounts made up to 31 October 2004	(22 pages)
18 Feb 2005	AA	Group of companies' accounts made up to 31 October 2003	(23 pages)
13 Oct 2004	363s	Return made up to 02/05/04; full list of members	(8 pages)
03 Sep 2004	244	Delivery ext'd 3 mth 31/10/03	(4 pages)
18 Nov 2003	AA	Group of companies' accounts made up to 31 October 2002	(22 pages)
05 Sep 2003	244	Delivery ext'd 3 mth 31/10/02	(1 page)
24 Jun 2003	363s	Return made up to 02/05/03; no change of members	(7 pages)
02 Sep 2002	AA	Group of companies' accounts made up to 31 October 2001	(23 pages)
21 May 2002	363s	Return made up to 02/05/02; no change of members	(7 pages)
15 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	288a	New director appointed	(2 pages)
04 Sep 2001	AA	Group of companies' accounts made up to 31 October 2000	(24 pages)
04 May 2001	363s	Return made up to 02/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
31 Aug 2000	AA	Full group accounts made up to 5 November 1999	(23 pages)
11 Jul 2000	363s	Return made up to 02/05/00; full list of members	(7 pages)
23 Nov 1999	169	£ ic 2791668/2787413 05/11/99 £ sr 42550@.1=4255	(1 page)
22 Nov 1999	88(2)R	Ad 05/11/99--------- £ si 10@.1=1 £ ic 2791667/2791668	(2 pages)
22 Nov 1999	123	Nc inc already adjusted 05/11/99	(1 page)
22 Nov 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
22 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
22 Nov 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of 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 Document
22 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(6 pages)
21 Nov 1999	288b	Director resigned	(1 page)