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QIOPTIQ EUROPE LIMITED

Company number 02696054

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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)
15 Mar 2005 288b Director resigned
15 Mar 2005 363s Return made up to 11/03/05; full list of members
10 Mar 2005 288b Director resigned
10 Mar 2005 288a New director appointed
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
13 Oct 2004 288b Director resigned
01 Apr 2004 363s Return made up to 11/03/04; full list of members
15 Oct 2003 AA Full accounts made up to 31 December 2002
01 Apr 2003 363s Return made up to 11/03/03; full list of members
26 Nov 2002 AA Full accounts made up to 31 December 2001
11 Jul 2002 288b Director resigned
10 Jul 2002 288c Director's particulars changed
16 Apr 2002 363s Return made up to 11/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2001 288c Director's particulars changed
18 Oct 2001 288a New director appointed
10 Sep 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
29 Jul 2001 288b Director resigned
29 May 2001 AA Full group accounts made up to 30 September 2000
28 Mar 2001 363s Return made up to 11/03/01; full list of members
  • 363(288) ‐ Director resigned
14 Feb 2001 288a New director appointed
14 Feb 2001 288b Director resigned
18 May 2000 AA Full group accounts made up to 30 September 1999
06 Apr 2000 363s Return made up to 11/03/00; full list of members
27 Aug 1999 88(2)R Ad 26/01/98--------- £ si 3000000@1
27 Aug 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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