OPTIONIS MANAGEMENT LIMITED

Company number 05648252

Date	Type	Description	View / Download
12 Dec 2007	363a	Return made up to 07/12/07; full list of members	(2 pages)
14 Aug 2007	288a	New director appointed	(1 page)
14 Aug 2007	288a	New director appointed	(1 page)
12 Feb 2007	363s	Return made up to 07/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Feb 2007	288a	New director appointed	(2 pages)
02 Feb 2007	288c	Secretary's particulars changed	(1 page)
27 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
27 Oct 2006	288b	Director resigned	(1 page)
27 Oct 2006	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
27 Oct 2006	288b	Director resigned	(1 page)
27 Oct 2006	288b	Director resigned	(1 page)
27 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
27 Oct 2006	288a	New secretary appointed	(2 pages)
27 Oct 2006	288b	Director resigned	(1 page)
27 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
27 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Oct 2006	288b	Secretary resigned	(1 page)
25 Oct 2006	395	Particulars of mortgage/charge	(9 pages)
17 Oct 2006	395	Particulars of mortgage/charge	(7 pages)
01 Sep 2006	AA	Group of companies' accounts made up to 5 April 2006	(18 pages)
31 Jul 2006	88(2)O	Ad 01/03/06--------- £ si 34999@1	(2 pages)
19 Jul 2006	225	Accounting reference date shortened from 31/12/06 to 05/04/06	(1 page)
29 Mar 2006	SA	Statement of affairs	(20 pages)
29 Mar 2006	88(2)R	Ad 01/03/06--------- £ si 34000@1=34000 £ ic 1/34001	(2 pages)
15 Mar 2006	288a	New director appointed	(2 pages)

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