OPTOMEN TELEVISION LIMITED

Company number 02280184

Date	Type	Description	View / Download
06 Dec 2004	288a	New director appointed	(1 page)
01 Dec 2004	288b	Director resigned	(1 page)
15 Nov 2004	AA	Full accounts made up to 31 March 2004	(20 pages)
14 Jul 2004	288a	New director appointed	(2 pages)
25 May 2004	288a	New director appointed	(2 pages)
13 May 2004	AA	Full accounts made up to 31 March 2003	(20 pages)
23 Dec 2003	363s	Return made up to 23/11/03; full list of members	(7 pages)
18 Dec 2002	363s	Return made up to 23/11/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
06 Dec 2002	AA	Full accounts made up to 31 March 2002	(20 pages)
18 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2002	288b	Director resigned	(1 page)
21 Jan 2002	395	Particulars of mortgage/charge	(4 pages)
04 Jan 2002	AA	Full accounts made up to 31 March 2001	(16 pages)
12 Dec 2001	363s	Return made up to 23/11/01; full list of members	(7 pages)
22 Nov 2001	88(3)	Particulars of contract relating to shares	(4 pages)
22 Nov 2001	88(2)R	Ad 25/05/01--------- £ si 324@1=324 £ ic 1290/1614	(2 pages)
22 Nov 2001	88(3)	Particulars of contract relating to shares	(4 pages)
22 Nov 2001	88(2)R	Ad 25/05/01--------- £ si 538@1=538 £ ic 752/1290	(2 pages)
15 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
15 Aug 2001	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
15 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Aug 2001	123	£ nc 1000/1614 25/05/01	(1 page)
04 Jul 2001	288a	New secretary appointed	(2 pages)
04 Jul 2001	288b	Secretary resigned	(1 page)
19 Apr 2001	395	Particulars of mortgage/charge	(3 pages)