PARAMETRIC OPTIMIZATION SOLUTIONS LIMITED

Company number 04349684

Date	Type	Description	View / Download
22 Feb 2006	88(2)R	Ad 13/01/06--------- £ si 1690@.01	(2 pages)
22 Feb 2006	88(2)R	Ad 16/02/06--------- £ si 714@.01=7 £ ic 172/179
22 Feb 2006	88(2)R	Ad 15/02/06--------- £ si 5225@.01=52 £ ic 120/172
16 Feb 2006	363s	Return made up to 19/01/06; full list of members 363(287) ‐ Registered office changed on 16/02/06	(10 pages)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
20 Jan 2006	288a	New director appointed	(2 pages)
10 Jan 2006	287	Registered office changed on 10/01/06 from: 90 fetter lane london EC4A 1JP	(1 page)
10 Jan 2006	288a	New secretary appointed	(2 pages)
10 Jan 2006	288b	Secretary resigned	(1 page)
26 Oct 2005	123	Nc inc already adjusted 09/09/05	(2 pages)
26 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Oct 2005	288b	Director resigned	(1 page)
30 Sep 2005	288a	New director appointed	(2 pages)
27 Sep 2005	288a	New director appointed	(1 page)
31 May 2005	AA	Total exemption full accounts made up to 31 July 2004	(8 pages)
10 Feb 2005	363s	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Jun 2004	AA	Total exemption full accounts made up to 31 July 2003	(7 pages)
28 Jan 2004	288c	Director's particulars changed	(1 page)