OPTIMUM INTERNATIONAL 2000 LIMITED

Company number 03199751

Date	Type	Description	View / Download
19 Jun 1998	363s	Return made up to 16/05/98; full list of members	(6 pages)
08 Apr 1998	AA	Accounts for a small company made up to 31 October 1997	(5 pages)
26 Mar 1998	88(2)R	Ad 31/10/97--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
26 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Mar 1998	123	£ nc 1000/10000 30/10/97	(1 page)
25 Mar 1998	288c	Secretary's particulars changed;director's particulars changed	(2 pages)
25 Mar 1998	288c	Director's particulars changed	(2 pages)
05 Nov 1997	287	Registered office changed on 05/11/97 from: suite 14096 72 new bond street london W1Y 9DD	(1 page)
05 Nov 1997	353	Location of register of members	(1 page)
29 Oct 1997	395	Particulars of mortgage/charge	(7 pages)
20 Oct 1997	288a	New director appointed	(2 pages)
01 Aug 1997	225	Accounting reference date extended from 31/05/97 to 31/10/97 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
24 Jul 1997	363s	Return made up to 16/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 May 1996	288	New director appointed	(2 pages)
23 May 1996	288	New secretary appointed;new director appointed	(2 pages)
22 May 1996	288	Secretary resigned	(1 page)
22 May 1996	288	Director resigned	(1 page)
16 May 1996	NEWINC	Incorporation	(27 pages)