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OPTIMA DATA INTELLIGENCE SERVICES LIMITED

Company number 06233911

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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)
21 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Nov 2007	225	Accounting reference date shortened from 31/05/08 to 30/06/07	View PDF Accounting reference date shortened from 31/05/08 to 30/06/07 - link opens in a new window - 1 page (1 page)
23 Aug 2007	287	Registered office changed on 23/08/07 from: merlin house falconry court bakers lane epping CM16 5DG	View PDF Registered office changed on 23/08/07 from: merlin house falconry court bakers lane epping CM16 5DG - link opens in a new window - 1 page (1 page)
15 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 2007	287	Registered office changed on 06/06/07 from: epping leisure centre 23 st. Johns road epping CM16 5DG	View PDF Registered office changed on 06/06/07 from: epping leisure centre 23 st. Johns road epping CM16 5DG - link opens in a new window - 1 page (1 page)
01 Jun 2007	88(2)R	Ad 10/05/07--------- £ si 299999@.01=2999 £ ic 12801/15800	View PDF Ad 10/05/07--------- £ si 299999@.01=2999 £ ic 12801/15800 - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Jun 2007	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 - 40 pages (40 pages)
01 Jun 2007	88(2)R	Ad 11/05/07--------- £ si 1280000@.01=12800 £ ic 1/12801	View PDF Ad 11/05/07--------- £ si 1280000@.01=12800 £ ic 1/12801 - link opens in a new window - 4 pages (4 pages)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Jun 2007	123	Nc inc already adjusted 11/05/07	View PDF Nc inc already adjusted 11/05/07 - link opens in a new window - 1 page (1 page)
01 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
02 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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