OPTIOSOFTWARE UK LIMITED

Company number 03663558

Date	Type	Description	View / Download
25 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
25 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
04 Dec 2002	AA	Full accounts made up to 31 January 2002	(12 pages)
27 Nov 2002	363s	Return made up to 06/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 May 2002	288b	Secretary resigned;director resigned	(1 page)
27 May 2002	288b	Director resigned	(1 page)
27 May 2002	288a	New director appointed	(2 pages)
27 May 2002	288a	New director appointed	(2 pages)
27 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 2002	AA	Full accounts made up to 31 January 2001	(12 pages)
04 Dec 2001	244	Delivery ext'd 3 mth 31/01/01	(1 page)
21 Nov 2001	363s	Return made up to 06/11/01; full list of members	(6 pages)
10 Apr 2001	AA	Full accounts made up to 31 January 2000	(12 pages)
04 Dec 2000	363s	Return made up to 06/11/00; full list of members	(6 pages)
08 Nov 2000	287	Registered office changed on 08/11/00 from: finsgate 5/7 cranwood street london EC1V 9EE	(1 page)
04 Jan 2000	363a	Return made up to 06/11/99; full list of members	(5 pages)
05 Jun 1999	225	Accounting reference date extended from 30/11/99 to 31/01/00	(1 page)
29 Mar 1999	288a	New director appointed	(2 pages)
14 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jan 1999	88(2)R	Ad 14/12/98-14/12/98 £ si 14998@1=14998 £ ic 2/15000	(2 pages)
14 Jan 1999	123	£ nc 10000/15000 14/12/98	(1 page)
16 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Nov 1998	288b	Secretary resigned	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
11 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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

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