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OPTOSCRIBE LIMITED

Company number SC379511

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2011	CH01	Director's details changed for Graeme Brown on 24 October 2011	View PDF Director's details changed for Graeme Brown on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AP01	Appointment of Professor Alan Miller as a director	View PDF Appointment of Professor Alan Miller as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 7 March 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 7 March 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Mar 2011	SH01	Statement of capital following an allotment of shares on 7 March 2011 GBP 100
14 Mar 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 84.80	View PDF Statement of capital following an allotment of shares on 15 December 2010 GBP 84.80 - link opens in a new window - 4 pages (4 pages)
14 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 39 pages (39 pages)
09 Mar 2011	AP01	Appointment of Graeme Brown as a director	View PDF Appointment of Graeme Brown as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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