OPTOS PUBLIC LIMITED COMPANY

Company number SC139953

Date	Type	Description	View / Download
17 Apr 1997	288b	Secretary resigned	(1 page)
17 Apr 1997	288a	New secretary appointed	(2 pages)
28 Feb 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Feb 1997	MISC	43(3)(E) Declaration	(1 page)
28 Feb 1997	BS	Balance Sheet	(7 pages)
28 Feb 1997	AUDS	Auditor's statement	(1 page)
28 Feb 1997	MAR	Re-registration of Memorandum and Articles	(77 pages)
28 Feb 1997	43(3)	Application for reregistration from private to PLC	(1 page)
28 Feb 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
28 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jan 1997	CERT21	Certificate of cancellation of share premium account	(1 page)
21 Jan 1997	OC138	Reduction of iss capital and minute (oc)	(3 pages)
21 Jan 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
28 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
06 Nov 1996	288a	New director appointed	(3 pages)
06 Nov 1996	288a	New director appointed	(2 pages)
06 Nov 1996	288b	Director resigned	(1 page)
06 Nov 1996	363s	Return made up to 26/08/96; full list of members	(13 pages)
19 Sep 1996	288	New director appointed	(2 pages)
04 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
25 Apr 1996	CERTNM	Company name changed besca LIMITED\certificate issued on 26/04/96	(5 pages)
23 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
23 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
23 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
23 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)