OPTARE PLC

Company number 06481690

Date	Type	Description	View / Download
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 2,827,876.65	(5 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(66 pages)
10 Jun 2010	CH01	Director's details changed for David Coulson Stonehouse on 10 June 2010	(2 pages)
12 Feb 2010	AR01	Annual return made up to 23 January 2010 with bulk list of shareholders	(17 pages)
03 Feb 2010	AP01	Appointment of Mr Glenn Craig Saint as a director	(2 pages)
28 Jan 2010	CH01	Director's details changed for David Coulson Stonehouse on 28 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for Mr James Robert Sumner on 28 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for Mr David Anthony Maughan on 28 January 2010	(2 pages)
28 Jan 2010	CH03	Secretary's details changed for Mr Michael James Dunn on 28 January 2010	(1 page)
28 Jan 2010	CH01	Director's details changed for John Matthew Fickling on 28 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for Mr Michael James Dunn on 28 January 2010	(2 pages)
29 Oct 2009	SH01	Statement of capital following an allotment of shares on 26 September 2009 GBP 2,458,037.97138	(3 pages)
29 Oct 2009	SH01	Statement of capital following an allotment of shares on 22 September 2009 GBP 2,447,037.97138	(2 pages)
10 Oct 2009	SH01	Statement of capital following an allotment of shares on 22 September 2009 GBP 1,218,458.80	(2 pages)
10 Oct 2009	SH01	Statement of capital following an allotment of shares on 21 September 2009 GBP 1,095,598	(2 pages)
10 Oct 2009	SH01	Statement of capital following an allotment of shares on 28 September 2009 GBP 1,087,455.2	(2 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Oct 2009	MISC	Form 123 dated 21/09/09 inc nom by £1,900,000.00	(2 pages)
24 Aug 2009	288b	Appointment terminated director roy stanley	(1 page)
30 Jul 2009	288a	Director appointed mr james sumner	(1 page)
15 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(55 pages)
24 Feb 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
12 Dec 2008	288b	Appointment terminated director andrew brian	(1 page)
12 Dec 2008	288a	Director appointed david coulson stonehouse	(2 pages)
09 Oct 2008	288a	Director appointed david anthony maughan	(2 pages)