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OPTALIS LIMITED

Company number 07630156

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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)
17 Oct 2011 TM01 Termination of appointment of Keith Mckenzie as a director
11 Aug 2011 MEM/ARTS Memorandum and Articles of Association
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Alteration of share cap 22/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2011 AP01 Appointment of Mr Keith Ian Mckenzie as a director
23 Jun 2011 TM01 Termination of appointment of Matthew Marsden as a director
23 Jun 2011 AP01 Appointment of Mr Mark Henry Warwick Moon as a director
11 May 2011 NEWINC Incorporation