OPTAL LIMITED

Company number 05531282

Date	Type	Description	View / Download
24 Jan 2007	363s	Return made up to 09/08/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/01/07	(40 pages)
27 Sep 2006	288a	New secretary appointed	(2 pages)
27 Sep 2006	288b	Secretary resigned	(1 page)
02 Aug 2006	88(2)R	Ad 01/06/06-01/06/06 £ si 17534222@.01=175342 £ ic 153032/328374	(14 pages)
02 Aug 2006	88(2)R	Ad 09/08/05-09/08/05 £ si 7651557@.01=76515 £ ic 76517/153032	(2 pages)
27 Jun 2006	288b	Director resigned	(1 page)
27 Jun 2006	288a	New director appointed	(2 pages)
14 Jun 2006	288b	Director resigned	(1 page)
14 Jun 2006	288a	New director appointed	(2 pages)
14 Jun 2006	288a	New director appointed	(1 page)
14 Jun 2006	287	Registered office changed on 14/06/06 from: 16 hanover square mayfair london W1S 1HT	(1 page)
14 Jun 2006	288a	New secretary appointed	(2 pages)
30 May 2006	CERTNM	Company name changed sysnett PUBLIC LIMITED COMPANY\certificate issued on 30/05/06	(2 pages)
22 May 2006	288b	Director resigned	(1 page)
26 Sep 2005	288b	Secretary resigned	(1 page)
25 Aug 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
25 Aug 2005	117	Application to commence business	(2 pages)
22 Aug 2005	88(2)R	Ad 09/08/05--------- £ si 7651557@.01=76515 £ ic 2/76517	(2 pages)
17 Aug 2005	288b	Director resigned	(1 page)
17 Aug 2005	288b	Director resigned	(1 page)
17 Aug 2005	288b	Secretary resigned	(1 page)
16 Aug 2005	288c	Director's particulars changed	(1 page)
12 Aug 2005	288a	New director appointed	(1 page)
12 Aug 2005	288a	New director appointed	(1 page)
11 Aug 2005	288a	New secretary appointed	(1 page)