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OPTARE HOLDINGS LIMITED

Company number 05429847

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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)
30 Jul 2008	288a	Director appointed andrew peter brian	View PDF Director appointed andrew peter brian - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	288b	Appointment terminated secretary roger fossey	View PDF Appointment terminated secretary roger fossey - link opens in a new window - 1 page (1 page)
15 Jul 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 10 pages (10 pages)
29 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
23 May 2008	363s	Return made up to 20/04/08; change of members	View PDF Return made up to 20/04/08; change of members - link opens in a new window - 8 pages (8 pages)
26 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
26 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
26 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
26 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
21 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
21 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
21 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
21 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
21 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
19 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Bank guarantee 11/03/2008	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Bank guarantee 11/03/2008 - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	88(2)	Ad 11/03/08\gbp si 1400000@1=1400000\gbp ic 1236036/2636036\	View PDF Ad 11/03/08\gbp si 1400000@1=1400000\gbp ic 1236036/2636036\ - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	88(2)	Ad 11/03/08\gbp si 36036@1=36036\gbp ic 1200000/1236036\	View PDF Ad 11/03/08\gbp si 36036@1=36036\gbp ic 1200000/1236036\ - link opens in a new window - 3 pages (3 pages)
19 Mar 2008	288b	Appointment terminated director russell richardson	View PDF Appointment terminated director russell richardson - link opens in a new window - 1 page (1 page)
19 Mar 2008	288b	Appointment terminated director robert coombes	View PDF Appointment terminated director robert coombes - link opens in a new window - 1 page (1 page)
19 Mar 2008	288b	Appointment terminated director roger fossey	View PDF Appointment terminated director roger fossey - link opens in a new window - 1 page (1 page)
19 Mar 2008	288a	Director appointed roy robert edward stanley	View PDF Director appointed roy robert edward stanley - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	122	Gbp sr 1400000@1	View PDF Gbp sr 1400000@1 - link opens in a new window - 1 page (1 page)
19 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)

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