PLENOPTICS LIMITED

Company number SC251863

Date	Type	Description	View / Download
09 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2009	O/C EARLY DISS	Order of court for early dissolution	(2 pages)
16 May 2008	287	Registered office changed on 16/05/2008 from c/o begbies traynor, suite 3.7/8 abbey house, 83 princes street edinburgh lothian EH2 2ER	(1 page)
17 Dec 2007	CO4.2(Scot)	Court order notice of winding up	(1 page)
17 Dec 2007	4.2(Scot)	Notice of winding up order	(1 page)
12 Nov 2007	287	Registered office changed on 12/11/07 from: 107 george street edinburgh EH2 3ES	(1 page)
12 Nov 2007	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
03 Sep 2007	363a	Return made up to 26/06/07; full list of members	(4 pages)
30 May 2007	288b	Director resigned	(1 page)
30 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
02 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(9 pages)
06 Nov 2006	288a	New director appointed	(4 pages)
25 Jul 2006	363s	Return made up to 26/06/06; full list of members	(9 pages)
16 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	(9 pages)
12 Dec 2005	88(2)R	Ad 24/11/05--------- £ si 499998@.001=499 £ ic 900/1399	(2 pages)
12 Dec 2005	123	Nc inc already adjusted 24/11/05	(1 page)
12 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
23 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme app 21/11/05
23 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)

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