OPTOS PUBLIC LIMITED COMPANY

Company number SC139953

Date	Type	Description	View / Download
19 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(63 pages)
19 Apr 1996	88(2)R	Ad 15/04/96--------- £ si 2245900@.01=22459 £ ic 41191/63650	(2 pages)
19 Apr 1996	88(2)R	Ad 15/04/96--------- £ si 3629478@.01=36294 £ ic 4897/41191	(2 pages)
19 Apr 1996	88(2)R	Ad 15/04/96--------- £ si 20761@.01=207 £ ic 4690/4897	(2 pages)
19 Apr 1996	88(2)R	Ad 15/04/96--------- £ si 5000@.01=50 £ ic 4640/4690	(2 pages)
19 Apr 1996	88(2)R	Ad 15/04/96--------- £ si 5000@.01=50 £ ic 4590/4640	(2 pages)
19 Apr 1996	123	Nc inc already adjusted 15/04/96	(1 page)
19 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(67 pages)
19 Apr 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
19 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
19 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
25 Mar 1996	288	New director appointed	(2 pages)
25 Mar 1996	288	New director appointed	(2 pages)
25 Mar 1996	288	Secretary resigned	(1 page)
25 Mar 1996	288	New secretary appointed	(2 pages)
25 Mar 1996	AA	Accounts for a small company made up to 30 September 1995	(7 pages)
05 Mar 1996	88(2)R	Ad 19/02/96--------- £ si 55000@.01=550 £ ic 4040/4590	(2 pages)
05 Mar 1996	288	Director resigned	(2 pages)
05 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
05 Mar 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
05 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
13 Sep 1995	363s	Return made up to 26/08/95; full list of members	(12 pages)
05 Sep 1995	88(2)R	Ad 31/08/95--------- £ si 60000@.01=600 £ ic 4040/4640	(2 pages)
05 Sep 1995	88(2)R	Ad 31/08/95--------- £ si 60000@.01=600 £ ic 3440/4040	(2 pages)
31 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)