UMICORE OPTICAL HOLDINGS LIMITED

Company number 04097586

Date	Type	Description	View / Download
10 May 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
02 Nov 2006	363a	Return made up to 27/10/06; full list of members	(3 pages)
02 Nov 2006	353	Location of register of members	(1 page)
03 Jul 2006	287	Registered office changed on 03/07/06 from: 100 fetter lane london EC4A 1BN	(1 page)
15 Nov 2005	363a	Return made up to 27/10/05; full list of members	(3 pages)
16 Aug 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
17 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
04 Nov 2004	363s	Return made up to 27/10/04; full list of members	(8 pages)
16 Dec 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
05 Nov 2003	363s	Return made up to 27/10/03; full list of members	(8 pages)
10 Feb 2003	123	Nc inc already adjusted 23/12/02	(1 page)
10 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Relevant securities 23/12/02 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
10 Feb 2003	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
10 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
10 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Dec 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
17 Dec 2002	288a	New secretary appointed	(2 pages)
17 Dec 2002	288b	Secretary resigned	(1 page)
17 Dec 2002	363s	Return made up to 27/10/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
15 May 2002	288a	New director appointed	(2 pages)
07 Nov 2001	363s	Return made up to 27/10/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
09 Oct 2001	CERTNM	Company name changed um optics (uk) LIMITED\certificate issued on 09/10/01	(2 pages)
03 Apr 2001	287	Registered office changed on 03/04/01 from: 16 bedford street covent garden london WC2E 9HF	(1 page)
23 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	88(2)R	Ad 15/12/00--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)

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