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OPTIONS GROUP HOLDINGS LIMITED

Company number 06909044

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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)
25 Oct 2011 SH10 Particulars of variation of rights attached to shares
25 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
17 Jan 2011 AP01 Appointment of Tommy Macdonald Milner as a director
29 Dec 2010 TM01 Termination of appointment of Alison Lord as a director
08 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
07 Sep 2010 TM01 Termination of appointment of Clive Firman as a director
16 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
23 Apr 2010 AP01 Appointment of Mr Graham Baker as a director
29 Oct 2009 CH01 Director's details changed for Clive Edward Firman on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Alison Lord on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Suzanne Green on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Stephen Wallace Bradshaw on 1 October 2009
26 Oct 2009 CH03 Secretary's details changed for Suzanne Green on 1 October 2009
16 Sep 2009 288a Director appointed stephen bradshaw
15 Sep 2009 88(2) Ad 03/09/09\gbp si 50@0.01=0.5\gbp ic 9.4/9.9\
16 Jul 2009 88(2) Ad 02/07/09\gbp si 840@0.01=8.4\gbp ic 1/9.4\
16 Jul 2009 123 Nc inc already adjusted 02/07/09
14 Jul 2009 288b Appointment terminated director trevor price
14 Jul 2009 288b Appointment terminated director gareth price
14 Jul 2009 288b Appointment terminated secretary jennifer price
13 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2009 288a Director and secretary appointed suzanne green