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OPTIGEN LIMITED

Company number 04188317

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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)
05 Aug 2002 AA Full accounts made up to 31 March 2002
28 Jun 2002 363s Return made up to 27/03/02; full list of members
11 Apr 2001 288b Director resigned
11 Apr 2001 288b Secretary resigned
11 Apr 2001 288a New secretary appointed
11 Apr 2001 288a New director appointed
11 Apr 2001 288a New director appointed
11 Apr 2001 287 Registered office changed on 11/04/01 from: temple house 20 holywell row london EC2A 4XH
10 Apr 2001 123 Nc inc already adjusted 27/03/01
10 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2001 NEWINC Incorporation