OPTIMISA HOLDINGS LIMITED

Company number 03945560

Date	Type	Description	View / Download
11 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancell share prem acc 30/04/04	(1 page)
30 Apr 2004	288c	Director's particulars changed	(1 page)
06 Apr 2004	363s	Return made up to 13/03/04; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
02 Mar 2004	288a	New director appointed	(2 pages)
18 Feb 2004	288b	Director resigned	(1 page)
05 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(33 pages)
05 Jun 2003	AUD	Auditor's resignation	(1 page)
23 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
19 Mar 2003	363s	Return made up to 13/03/03; full list of members	(32 pages)
07 Feb 2003	SA	Statement of affairs	(78 pages)
07 Feb 2003	88(2)R	Ad 18/12/02--------- £ si 1086602@.1=108660 £ ic 589358/698018	(2 pages)
20 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
16 Oct 2002	88(2)R	Ad 11/10/02--------- £ si 46997@.1=4699 £ ic 584659/589358	(2 pages)
19 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(29 pages)
30 Jul 2002	CERTNM	Company name changed e-quisitor PLC\certificate issued on 30/07/02	(3 pages)
22 Jul 2002	353	Location of register of members	(1 page)
12 Apr 2002	363s	Return made up to 13/03/02; bulk list available separately	(8 pages)
23 Nov 2001	SA	Statement of affairs	(10 pages)
23 Nov 2001	88(2)R	Ad 06/08/01--------- £ si 548302@.1=54830 £ ic 445454/500284	(2 pages)
28 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(26 pages)
27 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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