MYOPTIQUE GROUP LTD

Company number 05139004

Date	Type	Description	View / Download
16 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/05/2008	(16 pages)
10 May 2008	395	Particulars of a mortgage or charge / charge no: 6	(8 pages)
07 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
02 May 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
22 Apr 2008	88(2)	Ad 13/02/08\gbp si 57235@0.1=5723.5\gbp ic 291488/297211.5\	(2 pages)
13 Mar 2008	288a	Secretary appointed he/vlg secretaries	(2 pages)
13 Mar 2008	288b	Appointment terminated secretary gerard sebastian	(1 page)
27 Nov 2007	288b	Secretary resigned	(2 pages)
27 Nov 2007	288a	New secretary appointed	(2 pages)
01 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(18 pages)
21 Sep 2007	122	S-div 21/08/07	(1 page)
21 Sep 2007	122	S-div 21/08/07	(3 pages)
03 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	88(2)R	Ad 18/07/07--------- £ si 1018773@.1=101877 £ ic 189611/291488	(5 pages)
03 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 18/07/07
03 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Sep 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
03 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
26 Jul 2007	363s	Return made up to 27/05/07; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
14 Jun 2007	395	Particulars of mortgage/charge	(3 pages)