OPTAGLIO LIMITED

Company number 03386873

Date	Type	Description	View / Download
25 Jun 2008	287	Registered office changed on 25/06/2008 from meridian house greenwich way newbury road andover hampshire SP10 4DU	(1 page)
24 Jun 2008	288c	Director's change of particulars / maxim zolotukhin / 01/06/2006	(1 page)
24 Jun 2008	288c	Director's change of particulars / jamie willis / 23/04/2008	(1 page)
24 Jun 2008	288c	Director's change of particulars / jamie willis / 23/04/2008	(1 page)
24 Jun 2008	288b	Appointment terminated director tomas tethal	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
31 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	(20 pages)
20 Jul 2007	363s	Return made up to 13/06/07; full list of members	(13 pages)
17 May 2007	288b	Director resigned	(1 page)
08 Jan 2007	AA	Accounts for a medium company made up to 31 December 2005	(21 pages)
18 Jul 2006	363s	Return made up to 13/06/06; full list of members	(11 pages)
04 Feb 2006	AA	Accounts for a medium company made up to 31 December 2004	(25 pages)
03 Feb 2006	88(3)	Particulars of contract relating to shares	(2 pages)
03 Feb 2006	88(2)R	Ad 16/01/06--------- £ si 5000@1=5000 £ ic 130000/135000	(2 pages)
01 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2005	88(2)R	Ad 29/11/05--------- £ si 30000@1=30000 £ ic 100000/130000	(2 pages)
13 Dec 2005	88(3)	Particulars of contract relating to shares	(2 pages)
13 Dec 2005	123	Nc inc already adjusted 29/11/05	(2 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Make offers/waive right 29/11/05
13 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
07 Oct 2005	288a	New director appointed	(2 pages)