OPTIMA SOLUTIONS HOLDINGS LIMITED

Company number SC331704

Date	Type	Description	View / Download
26 Mar 2012	TM01	Termination of appointment of James Oag as a director	(1 page)
26 Mar 2012	TM01	Termination of appointment of Peter Bartholomew as a director	(1 page)
26 Mar 2012	TM01	Termination of appointment of Christian Thjomoe as a director	(1 page)
26 Mar 2012	TM02	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary	(1 page)
26 Mar 2012	AP03	Appointment of Mr Bass Campbell Wallace, Jnr as a secretary	(2 pages)
26 Mar 2012	AP01	Appointment of Mr Maurice Neil Scott Boyle as a director	(2 pages)
20 Mar 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
05 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(29 pages)
04 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(7 pages)
06 Jun 2011	TM01	Termination of appointment of Erik Brodahl as a director	(1 page)
04 May 2011	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
04 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 15 February 2011 GBP 1,543,429	(3 pages)
04 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 972,000	(3 pages)
07 Feb 2011	AA	Group of companies' accounts made up to 31 March 2010	(30 pages)
07 Jan 2011	TM01	Termination of appointment of Borre Halvorsen as a director	(1 page)
01 Nov 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(9 pages)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 15 September 2010 GBP 972,000	(3 pages)
05 May 2010	AUD	Auditor's resignation	(1 page)
05 May 2010	AUD	Auditor's resignation	(1 page)
20 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(24 pages)
29 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(11 pages)
29 Oct 2009	CH01	Director's details changed for Jamie Oag on 2 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Borre Fjeld Halvorsen on 2 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Peter Bartholomew on 2 October 2009	(2 pages)

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