OPTIRISK SYSTEMS UK LIMITED

Company number 04011269

Date	Type	Description	View / Download
02 Jan 2002	AA	Accounts made up to 30 June 2001	(5 pages)
05 Jul 2001	363s	Return made up to 09/06/01; full list of members	(7 pages)
05 Jul 2001	363(288)	Director's particulars changed 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
20 Jun 2001	287	Registered office changed on 20/06/01 from: fontenay 11A creek road east molesey surrey KT8 9BE	(1 page)
09 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	287	Registered office changed on 09/08/00 from: fontenay 11A creek road east molesey surrey KT8 9BE	(1 page)
30 Jun 2000	MA	Memorandum and Articles of Association	(10 pages)
28 Jun 2000	CERTNM	Company name changed innerlights LIMITED\certificate issued on 29/06/00	(2 pages)
27 Jun 2000	287	Registered office changed on 27/06/00 from: regent house 316 beulah hill london SE19 3HF	(1 page)
27 Jun 2000	288b	Secretary resigned	(1 page)
27 Jun 2000	288b	Director resigned	(1 page)
27 Jun 2000	123	Nc inc already adjusted 23/06/00	(1 page)
27 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
09 Jun 2000	NEWINC	Incorporation	(16 pages)