TRULIFE OPTICS LIMITED

Company number 03502794

Date	Type	Description	View / Download
14 Dec 2007	288b	Director resigned	(1 page)
14 Dec 2007	288b	Secretary resigned	(1 page)
14 Dec 2007	288b	Director resigned	(1 page)
14 Dec 2007	288a	New secretary appointed	(2 pages)
05 Oct 2007	287	Registered office changed on 05/10/07 from: 23 golden square london W1F 9JP	(1 page)
21 Jun 2007	AA	Full accounts made up to 31 March 2006	(18 pages)
19 Jun 2007	288a	New director appointed	(2 pages)
19 Jun 2007	288b	Director resigned	(1 page)
09 May 2007	88(2)R	Ad 19/12/06--------- £ si 2666@.1=266 £ ic 1815/2081	(4 pages)
15 Aug 2006	88(3)	Particulars of contract relating to shares	(2 pages)
15 Aug 2006	88(2)R	Ad 16/03/06--------- £ si 5906@.1=590 £ ic 1225/1815	(4 pages)
06 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2006	122	S-div 30/12/05	(1 page)
21 Mar 2006	123	Nc inc already adjusted 30/07/04	(1 page)
16 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
16 Mar 2006	AA	Full accounts made up to 31 March 2005	(13 pages)
10 Mar 2006	363s	Return made up to 02/02/06; full list of members	(12 pages)
18 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 28/12/05	(1 page)
14 Dec 2005	88(2)R	Ad 30/07/04--------- £ si 478@1	(2 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Dec 2005	287	Registered office changed on 14/12/05 from: braxted park braxted wall road witham essex CM8 3XB	(1 page)
04 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2005	363s	Return made up to 02/02/05; full list of members	(12 pages)
26 Apr 2005	288b	Director resigned	(1 page)