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OPTARE UK LIMITED

Company number 06339159

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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)
18 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Sep 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 - 72 pages (72 pages)
12 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
31 Aug 2007	CERTNM	Company name changed minhoco 8 LIMITED\certificate issued on 31/08/07	View PDF Company name changed minhoco 8 LIMITED\certificate issued on 31/08/07 - link opens in a new window - 2 pages (2 pages)
31 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
31 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Aug 2007	287	Registered office changed on 21/08/07 from: 5 osborne terrace jesmond newcastle upon tyne NE2 1SQ	View PDF Registered office changed on 21/08/07 from: 5 osborne terrace jesmond newcastle upon tyne NE2 1SQ - link opens in a new window - 1 page (1 page)
09 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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