OPTIONS RESOURCING LTD

Company number 07396728

Date	Type	Description	View / Download
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 15 April 2011 GBP 10,000	(4 pages)
18 Nov 2011	SH08	Change of share class name or designation	(2 pages)
18 Nov 2011	SH19	Statement of capital on 18 November 2011 GBP 10,000	(4 pages)
18 Nov 2011	SH20	Statement by directors	(1 page)
18 Nov 2011	CAP-SS	Solvency statement dated 15/04/11	(1 page)
18 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
22 Jun 2011	TM02	Termination of appointment of Simon Wright as a secretary	(1 page)
22 Jun 2011	TM01	Termination of appointment of Paula Howard as a director	(1 page)
03 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
20 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
19 Apr 2011	AP01	Appointment of David Tristan Doherty as a director	(2 pages)
19 Apr 2011	AP01	Appointment of Mr Paul Michael Ingram as a director	(2 pages)
19 Apr 2011	AP01	Appointment of Andrew Peter Howard as a director	(2 pages)
19 Apr 2011	AP01	Appointment of Mr David John Bright as a director	(2 pages)
30 Mar 2011	AP01	Appointment of Mrs Paula Howard as a director	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Daniel Starling as a director	(1 page)
02 Mar 2011	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	(1 page)
17 Jan 2011	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 17 January 2011	(2 pages)
03 Jan 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 3 January 2011	(1 page)
05 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(39 pages)