OPTIMUM4 LIMITED

Company number 03541524

Date	Type	Description	View / Download
20 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividend 29/11/05
20 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
20 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
27 Oct 2005	169	£ ic 6/4 06/10/05 £ sr 2@1=2	(2 pages)
13 Oct 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
06 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
22 Sep 2005	363s	Return made up to 06/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
14 Jan 2005	288a	New director appointed	(2 pages)
01 Oct 2004	288b	Director resigned	(1 page)
04 May 2004	288c	Director's particulars changed	(1 page)
29 Apr 2004	363s	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
09 Dec 2003	287	Registered office changed on 09/12/03 from: belmont house 20 wood lane headingley leeds west yorkshire LS6 2AE	(1 page)
25 Sep 2003	88(2)R	Ad 14/05/03--------- £ si 2@1=2 £ ic 4/6	(2 pages)
27 May 2003	363s	Return made up to 06/04/03; full list of members	(7 pages)
25 Apr 2003	287	Registered office changed on 25/04/03 from: 2 carr lane rawdon leeds yorkshire LS19 6PF	(1 page)
25 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
04 Dec 2002	288a	New director appointed	(2 pages)
04 Dec 2002	288a	New director appointed	(2 pages)

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