OPTIMA INSTALLATIONS LIMITED

Company number 03328830

Date	Type	Description	View / Download
06 Mar 2001	363a	Return made up to 06/03/01; full list of members	(6 pages)
16 Nov 2000	288c	Director's particulars changed	(1 page)
15 Nov 2000	AA	Full accounts made up to 31 January 2000	(18 pages)
13 Nov 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Mar 2000	363a	Return made up to 06/03/00; full list of members	(8 pages)
06 Mar 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Nov 1999	288c	Director's particulars changed	(1 page)
27 Sep 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
25 Mar 1999	363a	Return made up to 06/03/99; full list of members	(8 pages)
26 Jul 1998	AA	Accounts for a small company made up to 31 January 1998	(6 pages)
12 May 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Feb 1998	363a	Return made up to 06/03/98; full list of members	(8 pages)
22 Sep 1997	88(2)R	Ad 06/03/97--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
22 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Sep 1997	123	£ nc 1000/10000 06/03/97	(1 page)
16 Apr 1997	88(2)R	Ad 06/03/97--------- £ si 100@1=100 £ ic 2/102	(2 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
24 Mar 1997	288b	Secretary resigned	(1 page)
24 Mar 1997	288b	Director resigned	(1 page)
24 Mar 1997	288a	New secretary appointed;new director appointed	(3 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
24 Mar 1997	225	Accounting reference date shortened from 31/03/98 to 31/01/98	(1 page)
13 Mar 1997	288b	Director resigned	(1 page)
13 Mar 1997	288b	Secretary resigned	(1 page)

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