OPTIMAL MONITORING LIMITED

Company number 03788490

Date	Type	Description	View / Download
18 Jan 2001	353	Location of register of members	(1 page)
14 Sep 2000	288b	Director resigned	(1 page)
11 Sep 2000	225	Accounting reference date extended from 31/08/00 to 30/09/00	(1 page)
14 Jul 2000	363s	Return made up to 08/06/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
12 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
07 Jun 2000	288b	Secretary resigned	(1 page)
08 Oct 1999	CERTNM	Company name changed opt-tel communications LIMITED\certificate issued on 11/10/99	(2 pages)
25 Jun 1999	395	Particulars of mortgage/charge	(8 pages)
25 Jun 1999	225	Accounting reference date extended from 30/06/00 to 31/08/00	(1 page)
25 Jun 1999	288b	Secretary resigned	(1 page)
25 Jun 1999	288b	Director resigned	(1 page)
25 Jun 1999	288a	New secretary appointed;new director appointed	(3 pages)
25 Jun 1999	288a	New director appointed	(3 pages)
25 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
25 Jun 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
18 Jun 1999	287	Registered office changed on 18/06/99 from: 10 norwich street london EC4A 1BD	(1 page)
14 Jun 1999	CERTNM	Company name changed connection project (no.2) limite d\certificate issued on 14/06/99	(2 pages)
08 Jun 1999	NEWINC	Incorporation	(14 pages)

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