PE. FIBEROPTICS LIMITED

Company number 05524971

Date	Type	Description	View / Download
03 Sep 2007	363a	Return made up to 02/08/07; full list of members	(5 pages)
08 Jun 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
20 Feb 2007	288c	Director's particulars changed	(1 page)
01 Sep 2006	363s	Return made up to 02/08/06; full list of members 363(190) ‐ Location of debenture register address changed	(10 pages)
10 Mar 2006	288a	New director appointed	(2 pages)
10 Mar 2006	288b	Director resigned	(1 page)
03 Mar 2006	288b	Director resigned	(1 page)
03 Mar 2006	288a	New director appointed	(2 pages)
19 Dec 2005	287	Registered office changed on 19/12/05 from: unit 13-14 mulberry business park wokingham berkshire RG41 2GY	(1 page)
18 Oct 2005	288a	New director appointed	(3 pages)
28 Sep 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
23 Sep 2005	288a	New director appointed	(3 pages)
21 Sep 2005	288a	New director appointed	(1 page)
21 Sep 2005	88(2)R	Ad 02/09/05--------- £ si 65@1=65 £ ic 35/100	(2 pages)
19 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement 02/09/05
19 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
19 Sep 2005	287	Registered office changed on 19/09/05 from: cleeve cottage, madeira road west byfleet surrey KT14 6DC	(1 page)
19 Sep 2005	288a	New director appointed	(2 pages)
13 Sep 2005	395	Particulars of mortgage/charge	(6 pages)
13 Sep 2005	288a	New director appointed	(2 pages)
13 Sep 2005	288a	New director appointed	(2 pages)
13 Sep 2005	88(2)R	Ad 24/08/05--------- £ si 34@1=34 £ ic 1/35	(2 pages)
13 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Sep 2005	288b	Director resigned	(1 page)