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OPTAGLIO LIMITED

Company number 03386873

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2008 AA Accounts for a medium company made up to 31 December 2007
25 Jun 2008 363a Return made up to 13/06/08; full list of members
25 Jun 2008 287 Registered office changed on 25/06/2008 from meridian house greenwich way newbury road andover hampshire SP10 4DU
24 Jun 2008 288c Director's change of particulars / maxim zolotukhin / 01/06/2006
24 Jun 2008 288c Director's change of particulars / jamie willis / 23/04/2008
24 Jun 2008 288c Director's change of particulars / jamie willis / 23/04/2008
24 Jun 2008 288b Appointment terminated director tomas tethal
11 Feb 2008 288b Director resigned
31 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
20 Jul 2007 363s Return made up to 13/06/07; full list of members
17 May 2007 288b Director resigned
08 Jan 2007 AA Accounts for a medium company made up to 31 December 2005
18 Jul 2006 363s Return made up to 13/06/06; full list of members
04 Feb 2006 AA Accounts for a medium company made up to 31 December 2004
03 Feb 2006 88(3) Particulars of contract relating to shares
03 Feb 2006 88(2)R Ad 16/01/06--------- £ si 5000@1=5000 £ ic 130000/135000
01 Feb 2006 395 Particulars of mortgage/charge
13 Dec 2005 88(2)R Ad 29/11/05--------- £ si 30000@1=30000 £ ic 100000/130000
13 Dec 2005 88(3) Particulars of contract relating to shares
13 Dec 2005 123 Nc inc already adjusted 29/11/05
13 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Make offers/waive right 29/11/05
13 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2005 395 Particulars of mortgage/charge