OPERANT LIMITED

Company number 04691716

Date	Type	Description	View / Download
11 May 2005	363s	Return made up to 10/03/05; full list of members	(14 pages)
04 Apr 2005	88(2)R	Ad 08/03/05--------- £ si 55000@1=55000 £ ic 196120/251120	(2 pages)
13 Jan 2005	88(2)R	Ad 20/12/04--------- £ si 101000@1=101000 £ ic 95120/196120	(3 pages)
11 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
03 Dec 2004	CERTNM	Company name changed pbb technologies LIMITED\certificate issued on 03/12/04	(2 pages)
30 Oct 2004	88(2)R	Ad 06/10/04--------- £ si 75000@1=75000 £ ic 20120/95120	(3 pages)
18 Oct 2004	MA	Memorandum and Articles of Association	(11 pages)
15 Sep 2004	287	Registered office changed on 15/09/04 from: kingsley house, church lane shurdington cheltenham gloucestershire GL51 4TQ	(2 pages)
15 Sep 2004	288a	New director appointed	(1 page)
15 Sep 2004	88(2)R	Ad 09/08/04--------- £ si 20000@1=20000 £ ic 120/20120	(2 pages)
16 Aug 2004	122	S-div 05/08/04	(1 page)
16 Aug 2004	123	Nc inc already adjusted 05/08/04	(1 page)
16 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Jul 2004	288b	Secretary resigned	(1 page)
19 Jul 2004	288a	New secretary appointed	(2 pages)
28 May 2004	363s	Return made up to 10/03/04; full list of members	(7 pages)
30 Jan 2004	288b	Director resigned	(1 page)
10 Mar 2003	NEWINC	Incorporation	(14 pages)