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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)
13 Dec 2004 287 Registered office changed on 13/12/04 from: 7TH floor, hillgate house 26 old bailey london EC4M 7HW
10 Dec 2004 288c Secretary's particulars changed
14 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2004 363a Return made up to 20/06/04; full list of members
13 Jul 2004 88(2)R Ad 01/06/04-01/07/04 £ si 26000@.1=2600 £ ic 309400/312000
14 Jun 2004 88(2)R Ad 25/04/04--------- £ si 50345@.1=5034 £ ic 304366/309400
15 May 2004 88(2)R Ad 14/11/03-06/02/04 £ si 312001@.1=31200 £ ic 273166/304366
15 May 2004 88(2)R Ad 28/03/04--------- £ si 26667@.1=2666 £ ic 270500/273166
30 Dec 2003 AA Group of companies' accounts made up to 30 June 2003
11 Aug 2003 363a Return made up to 20/06/03; full list of members
01 Apr 2003 353 Location of register of members
02 Jan 2003 AA Full accounts made up to 30 June 2002
16 Dec 2002 288a New director appointed
05 Aug 2002 288a New director appointed
22 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2002 88(2)R Ad 05/06/02--------- £ si 250000@.1
08 Jul 2002 363a Return made up to 20/06/02; full list of members
23 Jan 2002 88(2)R Ad 18/12/01-21/12/01 £ si 20000@.1=2000 £ ic 208500/210500
28 Nov 2001 288a New secretary appointed
19 Oct 2001 88(2)R Ad 03/08/01--------- £ si 30000@.1=3000 £ ic 205500/208500
19 Oct 2001 88(2)R Ad 03/08/01-09/08/01 £ si 25000@.1=2500 £ ic 203000/205500
19 Oct 2001 88(2)R Ad 12/09/01--------- £ si 25000@.1=2500 £ ic 200500/203000
08 Oct 2001 288a New director appointed