OPTECON LIMITED

Company number 04018895

Date	Type	Description	View / Download
10 Dec 2007	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
10 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 30/10/07
10 Dec 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Nov 2007	OC	Reduce cap & cancel share prem	(3 pages)
19 Sep 2007	363s	Return made up to 21/06/07; no change of members	(8 pages)
19 Sep 2007	288a	New director appointed	(2 pages)
14 Mar 2007	AA	Full accounts made up to 30 September 2006	(17 pages)
23 Nov 2006	288b	Director resigned	(1 page)
11 Jul 2006	363s	Return made up to 21/06/06; full list of members	(8 pages)
28 Mar 2006	AA	Full accounts made up to 30 September 2005	(15 pages)
22 Dec 2005	288b	Director resigned	(1 page)
06 Jul 2005	363s	Return made up to 21/06/05; full list of members	(9 pages)
16 May 2005	AA	Full accounts made up to 30 September 2004	(14 pages)
11 Mar 2005	395	Particulars of mortgage/charge	(8 pages)
10 Dec 2004	288b	Director resigned	(1 page)
26 Jul 2004	288c	Director's particulars changed	(1 page)
21 Jul 2004	AA	Full accounts made up to 30 September 2003	(13 pages)
15 Jul 2004	363s	Return made up to 21/06/04; full list of members	(10 pages)
23 Dec 2003	288b	Director resigned	(1 page)
15 Oct 2003	88(2)R	Ad 30/09/03--------- £ si 5199000@1=5199000 £ ic 1000/5200000	(2 pages)
15 Oct 2003	123	Nc inc already adjusted 30/09/03	(1 page)
15 Oct 2003	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation-£3699000 30/09/03
15 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital