OPHTHALMOS LIMITED

Company number 04299001

Date	Type	Description	View / Download
04 Jul 2005	88(2)R	Ad 07/06/05--------- £ si 230750@.001=230 £ ic 919/1149	(8 pages)
19 May 2005	88(2)R	Ad 28/04/05--------- £ si 29850@.001=29 £ ic 890/919	(2 pages)
11 May 2005	288a	New director appointed	(2 pages)
30 Nov 2004	88(2)R	Ad 04/11/04-04/11/04 £ si 16400@.001=16 £ ic 874/890	(2 pages)
17 Nov 2004	88(2)R	Ad 04/11/04--------- £ si 224614@.001=224 £ ic 650/874	(4 pages)
12 Nov 2004	288c	Secretary's particulars changed	(1 page)
20 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
29 Sep 2004	363s	Return made up to 21/09/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
27 Jul 2004	123	Nc inc already adjusted 01/07/04	(2 pages)
27 Jul 2004	287	Registered office changed on 27/07/04 from: abbey barns duxford road ickleton cambridgeshire CB10 1SX	(1 page)
19 Jul 2004	122	S-div 13/07/04	(3 pages)
08 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/07/04
08 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Apr 2004	287	Registered office changed on 22/04/04 from: cokenach barkway hertfordshire SG8 8DL	(1 page)
14 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
06 Feb 2004	287	Registered office changed on 06/02/04 from: ketton house rectory road, kedington haverhill suffolk CB9 7QL	(1 page)
06 Feb 2004	288b	Secretary resigned	(1 page)
06 Feb 2004	288b	Director resigned	(1 page)
06 Feb 2004	288a	New secretary appointed	(2 pages)