STP OPTICS LTD.

Company number SC216262

Date	Type	Description	View / Download
25 Oct 2003	AA	Accounts made up to 31 December 2002	(1 page)
09 Jun 2003	287	Registered office changed on 09/06/03 from: 10 gloucester place edinburgh EH3 6EF	(1 page)
13 Mar 2003	363s	Return made up to 01/03/03; full list of members	(8 pages)
13 Mar 2003	363(288)	Director's particulars changed
11 Feb 2003	410(Scot)	Partic of mort/charge *	(6 pages)
19 Dec 2002	123	Nc inc already adjusted 16/12/02	(2 pages)
19 Dec 2002	88(2)R	Ad 16/12/02--------- £ si 29900@1=29900 £ ic 100/30000	(2 pages)
19 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Oct 2002	AA	Accounts made up to 31 December 2001	(1 page)
27 Mar 2002	363s	Return made up to 01/03/02; full list of members	(6 pages)
27 Mar 2002	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
24 Aug 2001	288b	Secretary resigned	(1 page)
22 Aug 2001	288b	Director resigned	(1 page)
22 Aug 2001	288b	Director resigned	(1 page)
22 Aug 2001	88(2)R	Ad 08/08/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 Aug 2001	287	Registered office changed on 22/08/01 from: 54-56 frederick street edinburgh midlothian EH2 1LS	(1 page)
22 Aug 2001	288a	New director appointed	(2 pages)
22 Aug 2001	288a	New director appointed	(3 pages)
22 Aug 2001	288a	New secretary appointed	(2 pages)
22 Jun 2001	CERTNM	Company name changed balfman (no. 128) LIMITED\certificate issued on 22/06/01	(2 pages)
01 Mar 2001	NEWINC	Incorporation	(16 pages)