OPTIMAL TECHNOLOGY LIMITED

Company number 03068943

Date	Type	Description	View / Download
22 Jul 1999	363a	Return made up to 16/06/99; full list of members	(6 pages)
28 Jun 1999	287	Registered office changed on 28/06/99 from: iveco ford house station road watford hertfordshire WD1 1TG	(1 page)
28 Jun 1999	288b	Director resigned	(1 page)
28 Jun 1999	288a	New director appointed	(3 pages)
25 Jun 1999	395	Particulars of mortgage/charge	(8 pages)
25 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
25 Jun 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
24 Jun 1999	AA	Full accounts made up to 31 August 1998	(12 pages)
18 Jun 1999	AUD	Auditor's resignation	(1 page)
30 Dec 1998	288a	New director appointed	(2 pages)
30 Dec 1998	288a	New secretary appointed	(2 pages)
30 Dec 1998	288b	Secretary resigned	(1 page)
13 Jul 1998	363a	Return made up to 16/06/98; change of members	(6 pages)
11 Mar 1998	AA	Full accounts made up to 31 August 1997	(11 pages)
12 Dec 1997	287	Registered office changed on 12/12/97 from: 2 bloomsbury street london WC1B 3ST	(1 page)
07 Jul 1997	363a	Return made up to 16/06/97; full list of members	(6 pages)
02 May 1997	AA	Full accounts made up to 31 August 1996	(10 pages)
10 Jul 1996	AA	Full accounts made up to 31 August 1995	(10 pages)
25 Jun 1996	363a	Return made up to 18/06/96; full list of members	(6 pages)
14 Jun 1996	CERTNM	Company name changed opt-tel company one LIMITED\certificate issued on 17/06/96	(2 pages)
29 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
27 Mar 1996	225(1)	Accounting reference date shortened from 30/04 to 31/08	(1 page)
26 Mar 1996	288	Director resigned	(2 pages)
25 Mar 1996	CERTNM	Company name changed opt-tel systems management limit ed\certificate issued on 26/03/96	(2 pages)
08 Sep 1995	287	Registered office changed on 08/09/95 from: iveco-ford house station road watford WD1 1TG	(1 page)