OPTARE PLC

Company number 06481690

Date	Type	Description	View / Download
13 Jan 2012	SH02	Sub-division of shares on 6 January 2012	(6 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Deferred share rights 06/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 382,125,453.66	(5 pages)
13 Jan 2012	SH08	Change of share class name or designation	(2 pages)
28 Sep 2011	AP01	Appointment of Mr Jorma Halonen as a director	(2 pages)
28 Sep 2011	TM01	Termination of appointment of David Stonehouse as a director	(1 page)
07 Jul 2011	AP01	Appointment of Mr Venkat Venkatesan as a director ANNOTATION Clarification a second filed AP01 was registered on 27/05/2023	(3 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(48 pages)
29 Jun 2011	TM01	Termination of appointment of Venkataramani Sumantran as a director	(1 page)
27 Jun 2011	AP01	Appointment of Mr Peter Brian Phillips as a director	(2 pages)
27 Jun 2011	AP03	Appointment of Mr Peter Brian Phillips as a secretary	(1 page)
21 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 May 2011	TM01	Termination of appointment of Michael Dunn as a director	(1 page)
10 May 2011	TM02	Termination of appointment of Michael Dunn as a secretary	(1 page)
17 Mar 2011	TM01	Termination of appointment of Glenn Saint as a director	(1 page)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 7 March 2011 GBP 7,521,454.93	(5 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Mar 2011	AR01	Annual return made up to 23 January 2011 with bulk list of shareholders	(19 pages)
14 Jan 2011	TM01	Termination of appointment of David Maughan as a director	(1 page)
04 Nov 2010	AP01	Appointment of Mr Ramaswami Seshasayee as a director	(2 pages)
04 Nov 2010	AP01	Appointment of Dr Venkataramani Sumantran as a director	(2 pages)
10 Sep 2010	SH01	Statement of capital following an allotment of shares on 19 August 2010 GBP 3,821,455.93	(4 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(59 pages)