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OPTITUNE LIMITED

Company number 04237882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2006 88(2)O Ad 24/07/06--------- £ si 88975@.1
23 Aug 2006 363a Return made up to 20/06/06; full list of members
23 Aug 2006 288c Secretary's particulars changed;director's particulars changed
22 Aug 2006 88(2)R Ad 24/07/06--------- £ si 88975@.1=8897 £ ic 370448/379345
31 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2006 88(2)O Ad 20/06/05--------- £ si 38978@.1
07 Jul 2006 288c Director's particulars changed
30 Jun 2006 AA Group of companies' accounts made up to 30 June 2005
20 Jun 2006 288b Director resigned
08 Jun 2006 88(2)R Ad 01/06/06--------- £ si 24000@.1=2400 £ ic 368048/370448
31 May 2006 88(2)R Ad 12/05/06--------- £ si 38978@.1=3897 £ ic 364151/368048
09 May 2006 88(2)R Ad 04/10/05--------- £ si 300000@.1=30000 £ ic 334151/364151
31 Mar 2006 288a New secretary appointed
08 Mar 2006 288b Secretary resigned
05 Oct 2005 88(2)R Ad 07/10/04--------- £ si 25000@.1
19 Sep 2005 363a Return made up to 20/06/05; full list of members
19 Jul 2005 AUD Auditor's resignation
31 May 2005 88(2)R Ad 05/05/05--------- £ si 40000@.1=4000 £ ic 328650/332650
29 Apr 2005 88(2)R Ad 11/03/05--------- £ si 8000@.1=800 £ ic 327850/328650
29 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2005 88(2)R Ad 05/02/05--------- £ si 20000@.1=2000 £ ic 325850/327850
22 Mar 2005 88(2)R Ad 11/03/05--------- £ si 138500@.1=13850 £ ic 312000/325850
02 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
07 Jan 2005 88(2)R Ad 27/05/04--------- £ si 15000@.1