QIOPTIQ EUROPE LIMITED

Company number 02696054

Date	Type	Description	View / Download
10 Jan 1997	AA	Full group accounts made up to 30 September 1996	(17 pages)
17 Oct 1996	353	Location of register of members	(1 page)
17 Oct 1996	325	Location of register of directors' interests	(1 page)
17 Oct 1996	288b	Secretary resigned	(1 page)
17 Oct 1996	288a	New secretary appointed	(2 pages)
22 Apr 1996	AA	Full group accounts made up to 30 September 1995	(16 pages)
14 Apr 1996	363s	Return made up to 11/03/96; full list of members	(8 pages)
21 Mar 1996	88(2)R	Ad 08/01/96--------- £ si 3000000@1=3000000 £ ic 3000002/6000002	(2 pages)
21 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Mar 1996	123	£ nc 3000002/6000002 08/01/96	(1 page)
05 Dec 1995	88(2)R	Ad 12/07/94--------- £ si 3000000@1	(2 pages)
05 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Dec 1995	123	Nc inc already adjusted 27/06/94	(1 page)
05 Dec 1995	288	New secretary appointed	(2 pages)
05 Dec 1995	353	Location of register of members	(1 page)
05 Dec 1995	190	Location of debenture register	(2 pages)
05 Dec 1995	325	Location of register of directors' interests	(1 page)
05 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(13 pages)
05 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
05 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
05 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
14 Jul 1995	288	Director resigned 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
26 Apr 1995	AA	Full group accounts made up to 30 September 1994	(17 pages)
28 Mar 1995	288	New director appointed	(2 pages)
28 Mar 1995	288	New director appointed	(2 pages)