OPTOS PUBLIC LIMITED COMPANY

Company number SC139953

Date	Type	Description	View / Download
30 Oct 1998	88(2)R	Ad 30/09/98--------- £ si 164500@.01=1645 £ ic 103834/105479	(2 pages)
09 Oct 1998	88(2)R	Ad 30/09/98--------- £ si 164500@.01=1645 £ ic 102189/103834	(2 pages)
30 Sep 1998	288a	New secretary appointed	(1 page)
30 Sep 1998	288b	Secretary resigned	(1 page)
30 Sep 1998	288a	New director appointed	(2 pages)
25 Sep 1998	363s	Return made up to 26/08/98; full list of members	(9 pages)
01 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
01 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Jun 1998	88(2)R	Ad 03/06/98--------- £ si 92500@.01=925 £ ic 101264/102189	(2 pages)
11 May 1998	88(2)R	Ad 29/04/98--------- £ si 567500@.01=5675 £ ic 95589/101264	(4 pages)
30 Apr 1998	AA	Full accounts made up to 30 September 1997	(19 pages)
20 Apr 1998	88(2)R	Ad 19/03/98--------- £ si 25718@.01=257 £ ic 95332/95589	(2 pages)
08 Apr 1998	325	Location of register of directors' interests	(1 page)
08 Apr 1998	353	Location of register of members	(1 page)
08 Apr 1998	288a	New secretary appointed	(1 page)
08 Apr 1998	288b	Secretary resigned	(1 page)
27 Mar 1998	88(2)R	Ad 16/03/98--------- £ si 1164500@.01=11645 £ ic 83687/95332	(2 pages)
03 Sep 1997	363s	Return made up to 26/08/97; full list of members	(10 pages)
08 Jul 1997	88(2)R	Ad 28/05/97-02/07/97 £ si 1770117@.01=17701 £ ic 65986/83687	(4 pages)
11 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
11 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 Jun 1997	123	£ nc 75000/150000 28/05/97	(1 page)
13 May 1997	AA	Full accounts made up to 30 September 1996	(12 pages)
02 May 1997	88(2)R	Ad 05/04/97--------- £ si 221881@.01=2218 £ ic 63768/65986	(4 pages)