OPTIONS GROUP INC. LIMITED

Company number 03982555

Date	Type	Description	View / Download
17 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	(26 pages)
24 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 May 2003	363s	Return made up to 28/04/03; full list of members	(9 pages)
05 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2002	AA	Group of companies' accounts made up to 31 March 2002	(24 pages)
29 Apr 2002	363s	Return made up to 28/04/02; full list of members	(9 pages)
23 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(22 pages)
14 Sep 2001	288c	Director's particulars changed	(4 pages)
04 May 2001	363s	Return made up to 28/04/01; full list of members	(7 pages)
02 Apr 2001	CERTNM	Company name changed primefocus one gp PLC\certificate issued on 02/04/01	(2 pages)
09 Oct 2000	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
14 Aug 2000	88(2)R	Ad 07/08/00--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
14 Aug 2000	MA	Memorandum and Articles of Association	(13 pages)
05 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
19 Jun 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
19 Jun 2000	117	Application to commence business	(2 pages)
19 May 2000	123	Nc inc already adjusted 08/05/00	(1 page)
19 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Apr 2000	NEWINC	Incorporation	(26 pages)