OPTOPLAST LIMITED

Company number 03212364

Date	Type	Description	View / Download
26 Oct 2004	363a	Return made up to 14/06/03; full list of members	(26 pages)
24 Sep 2004	363s	Return made up to 14/06/04; full list of members	(29 pages)
19 Aug 2004	169	£ ic 2239866/2064509 19/07/02 £ sr 701431@.25=175357	(1 page)
16 Jul 2004	88(2)R	Ad 19/07/02--------- £ si 268346@.25=67086 £ ic 2172780/2239866	(2 pages)
26 Mar 2004	244	Delivery ext'd 3 mth 30/06/03	(1 page)
09 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Dir auth dist ord share 24/11/03
09 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Dec 2003	AA	Group of companies' accounts made up to 30 June 2002	(26 pages)
19 Nov 2003	288a	New secretary appointed	(2 pages)
14 Oct 2003	288b	Director resigned	(1 page)
03 Sep 2003	288a	New director appointed	(2 pages)
04 Feb 2003	244	Delivery ext'd 3 mth 30/06/02	(1 page)
20 Dec 2002	288a	New secretary appointed	(2 pages)
10 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
06 Sep 2002	363a	Return made up to 14/06/01; full list of members; amend	(18 pages)
02 Sep 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Sep 2002	MISC	From 53- re-reg	(1 page)
02 Sep 2002	MISC	M&a-re reg	(49 pages)
02 Sep 2002	MISC	Re-reg resolution	(1 page)
27 Aug 2002	288b	Director resigned	(1 page)
24 Jun 2002	363s	Return made up to 14/06/02; full list of members	(18 pages)
02 Jun 2002	288b	Director resigned	(1 page)
04 Jan 2002	288b	Director resigned	(1 page)
28 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)