OPTOS PUBLIC LIMITED COMPANY

Company number SC139953

Date	Type	Description	View / Download
14 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(12 pages)
09 Jun 2011	AP01	Appointment of Mr John Geoffrey Goddard as a director	(2 pages)
08 Jun 2011	AP01	Appointment of Mr David Ian Wilson as a director	(2 pages)
28 Feb 2011	TM01	Termination of appointment of Patrick Paul as a director	(1 page)
24 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 Feb 2011	AA	Group of companies' accounts made up to 30 September 2010	(116 pages)
11 Oct 2010	AP01	Appointment of Dr Peter Herbert Kehoe as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Anne Glover as a director	(1 page)
13 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(12 pages)
13 Sep 2010	CH01	Director's details changed for Gordon Roy Davis on 26 August 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for Mr Barry Michael Rose on 26 August 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for Rosalyn Susan Wilton on 26 August 2010	(2 pages)
13 Sep 2010	CH03	Secretary's details changed for John Joseph Cunningham Mcneil on 26 August 2010	(1 page)
04 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(87 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 701 25/02/2010 RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Feb 2010	AA	Group of companies' accounts made up to 30 September 2009	(100 pages)
20 Jan 2010	AP01	Appointment of Dr Peter John Fellner as a director	(2 pages)
13 Jan 2010	ANNOTATION	Rectified a form AP01 was removed from the public register on 18 march 2010 as the information contained was factualy inaccurate
05 Jan 2010	TM01	Termination of appointment of John Padfield as a director	(1 page)
17 Dec 2009	AP01	Appointment of Ms Christine Helen Soden as a director	(2 pages)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 11 September 2009 GBP 1,390,798.5	(2 pages)
04 Sep 2009	363a	Return made up to 26/08/09; bulk list available separately	(12 pages)
01 Sep 2009	288b	Appointment terminated director allan watson	(1 page)
03 Apr 2009	288b	Appointment terminated director saad hammad	(1 page)
03 Apr 2009	288b	Appointment terminated director david guyer	(1 page)