OPTARE PLC

Company number 06481690

Date	Type	Description	View / Download
24 Jul 2008	88(2)	Ad 15/07/08\gbp si 41692497@0.01=416924.97\gbp ic 667674.1/1084599.07\	(2 pages)
24 Jul 2008	88(2)	Ad 15/07/08\gbp si 15753335@0.01=157533.35\gbp ic 510140.75/667674.1\	(2 pages)
24 Jul 2008	88(2)	Ad 15/07/08\gbp si 1720834@0.01=17208.34\gbp ic 492932.41/510140.75\	(2 pages)
15 Jul 2008	288b	Appointment terminated secretary cobbetts (secretarial) LIMITED	(1 page)
15 Jul 2008	288a	Director and secretary appointed michael james dunn	(2 pages)
15 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 190 companies act 2006 14/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(61 pages)
15 Jul 2008	123	Gbp nc 600000/1200000\14/07/08	(2 pages)
14 Jul 2008	CERTNM	Company name changed darwen holdings PLC\certificate issued on 14/07/08	(2 pages)
03 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
06 Mar 2008	88(3)	Particulars of contract relating to shares	(2 pages)
06 Mar 2008	88(2)	Ad 15/02/08\gbp si 49293141@0.01=492931.41\gbp ic 1/492932.41\	(10 pages)
25 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(112 pages)
19 Feb 2008	225	Accounting reference date shortened from 31/01/09 to 31/12/08	(1 page)
19 Feb 2008	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
19 Feb 2008	117	Application to commence business	(2 pages)
12 Feb 2008	288a	New director appointed	(1 page)
23 Jan 2008	NEWINC	Incorporation	(66 pages)