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OPTIMA WORLDWIDE GROUP PLC

Company number 05391288

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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)
14 Mar 2012 TM01 Termination of appointment of Peter Bell as a director
10 Nov 2011 SH01 Statement of capital following an allotment of shares on 8 November 2011
  • GBP 933,504.20
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 733,504.20
16 Aug 2011 SH02 Consolidation of shares on 11 August 2011
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • GBP 633,504.20
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 633,504.14
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 583,504.14
05 Apr 2011 AD03 Register(s) moved to registered inspection location
05 Apr 2011 AD02 Register inspection address has been changed
04 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
26 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 September 2010
  • GBP 483,504.14
19 Nov 2010 CERTNM Company name changed frontier bioscience LIMITED\certificate issued on 19/11/10
  • RES15 ‐ Change company name resolution on 2010-11-19
19 Nov 2010 CONNOT Change of name notice
18 Oct 2010 CERTNM Company name changed prime bioresearch LIMITED\certificate issued on 18/10/10
  • CONNOT ‐
18 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-18
18 Oct 2010 CONNOT Change of name notice
28 Sep 2010 AA Accounts for a small company made up to 31 May 2010
30 Jul 2010 AP01 Appointment of Peter Alistair Bell as a director
18 Jun 2010 AR01 Annual return made up to 14 March 2010 with bulk list of shareholders
26 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2010 SH02 Consolidation of shares on 21 May 2010
26 May 2010 SH01 Statement of capital following an allotment of shares on 21 May 2010
  • GBP 483,184.12
25 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 4,831.82
25 May 2010 SH01 Statement of capital following an allotment of shares on 14 January 2010
  • GBP 4,821.24
25 May 2010 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • GBP 4,819.74