OPTOPLAST LIMITED

Company number 03212364

Date	Type	Description	View / Download
28 Dec 2001	288b	Director resigned	(1 page)
28 Dec 2001	288b	Director resigned	(1 page)
05 Dec 2001	AA	Group of companies' accounts made up to 30 June 2001	(33 pages)
06 Aug 2001	288a	New director appointed	(2 pages)
21 Jun 2001	363s	Return made up to 14/06/01; no change of members	(8 pages)
02 Jan 2001	288a	New director appointed	(6 pages)
02 Jan 2001	288b	Director resigned	(1 page)
02 Jan 2001	288b	Director resigned	(1 page)
02 Jan 2001	288a	New director appointed	(3 pages)
21 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
21 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
21 Dec 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
21 Dec 2000	AA	Full group accounts made up to 30 June 2000	(34 pages)
10 Jul 2000	363s	Return made up to 14/06/00; full list of members	(16 pages)
06 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
06 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
06 Dec 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
04 Nov 1999	AA	Full group accounts made up to 30 June 1999	(33 pages)
26 Jul 1999	363s	Return made up to 14/06/99; full list of members	(19 pages)
10 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
10 Dec 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
11 Nov 1998	AA	Full group accounts made up to 30 June 1998	(33 pages)
14 Jul 1998	363s	Return made up to 14/06/98; full list of members 363(288) ‐ Director resigned	(16 pages)
18 Mar 1998	SA	Statement of affairs	(4 pages)
18 Mar 1998	88(2)P	Ad 23/12/97--------- £ si 58554@.25=14638 £ ic 2158132/2172770	(2 pages)