Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OPTOS PUBLIC LIMITED COMPANY

Company number SC139953

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jan 2006 288b Director resigned
22 Dec 2005 88(2)R Ad 24/10/05--------- £ si 4400@.01=44 £ ic 921284/921328
09 Dec 2005 288a New director appointed
17 Nov 2005 88(2)R Ad 11/11/05--------- £ si 2667@.01=26 £ ic 921258/921284
26 Oct 2005 88(2)R Ad 28/09/05--------- £ si 26576@.01=265 £ ic 920993/921258
08 Sep 2005 363s Return made up to 26/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jun 2005 88(2)R Ad 31/05/05--------- £ si 2139@.01=21 £ ic 920972/920993
06 May 2005 88(2)R Ad 22/04/05--------- £ si 1263@.01=12 £ ic 920960/920972
05 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2005 88(2)R Ad 24/03/05--------- £ si 25000@.01=250 £ ic 920710/920960
03 Mar 2005 AA Group of companies' accounts made up to 30 September 2004
31 Jan 2005 88(2)R Ad 27/01/05--------- £ si 1389@.01=13 £ ic 920697/920710
24 Jan 2005 88(2)R Ad 13/12/04--------- £ si 5000@.01=50 £ ic 920647/920697
14 Dec 2004 88(2)R Ad 01/11/04--------- £ si 100000@.01=1000 £ ic 919647/920647
14 Dec 2004 88(2)R Ad 24/11/04--------- £ si 10000@.01=100 £ ic 919547/919647
14 Dec 2004 88(2)R Ad 09/12/04--------- £ si 544@.01=5 £ ic 919542/919547
18 Nov 2004 88(2)R Ad 30/09/04--------- £ si 68000@.01=680 £ ic 918862/919542
18 Nov 2004 88(2)R Ad 30/09/04--------- £ si 6000@.01=60 £ ic 918802/918862
19 Oct 2004 88(2)R Ad 30/09/04--------- £ si 11386802@.01=113868 £ ic 804934/918802
05 Oct 2004 88(2)R Ad 29/09/04--------- £ si 7000@.01=70 £ ic 804864/804934
15 Sep 2004 363s Return made up to 26/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2004 88(2)R Ad 25/05/04--------- £ si 20000@.01=200 £ ic 804664/804864
02 Jun 2004 88(2)R Ad 25/05/04--------- £ si 35000@.01=350 £ ic 804314/804664
02 Jun 2004 88(2)R Ad 25/05/04--------- £ si 34500@.01=345 £ ic 803969/804314