OPTIMUS UK LIMITED

Company number 03807467

Date	Type	Description	View / Download
31 Aug 2005	363a	Return made up to 14/07/05; full list of members	(3 pages)
26 Oct 2004	AA	Total exemption full accounts made up to 31 July 2004	(7 pages)
05 Jul 2004	363s	Return made up to 14/07/04; full list of members	(7 pages)
07 Jan 2004	AA	Total exemption full accounts made up to 31 July 2003	(7 pages)
04 Jul 2003	363s	Return made up to 14/07/03; full list of members	(7 pages)
02 Oct 2002	AA	Total exemption full accounts made up to 31 July 2002	(7 pages)
08 Aug 2002	363s	Return made up to 14/07/02; full list of members	(7 pages)
08 Aug 2002	363(288)	Secretary resigned 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
08 Aug 2002	288a	New secretary appointed	(2 pages)
26 Mar 2002	AA	Total exemption full accounts made up to 31 July 2001	(7 pages)
31 Jul 2001	363s	Return made up to 14/07/01; full list of members	(7 pages)
19 Dec 2000	AA	Full accounts made up to 31 July 2000	(8 pages)
11 Aug 2000	363s	Return made up to 14/07/00; full list of members	(7 pages)
04 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
14 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
14 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
14 Oct 1999	288a	New director appointed	(2 pages)
14 Oct 1999	288a	New director appointed	(2 pages)
14 Oct 1999	288a	New director appointed	(2 pages)
14 Oct 1999	288a	New secretary appointed	(2 pages)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	288b	Secretary resigned	(1 page)
14 Oct 1999	287	Registered office changed on 14/10/99 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
14 Sep 1999	CERTNM	Company name changed ingleby (1231) LIMITED\certificate issued on 15/09/99	(2 pages)
14 Jul 1999	NEWINC	Incorporation	(20 pages)