OPTICAL EXPRESS LIMITED

Company number SC161469

Date	Type	Description	View / Download
14 Nov 2002	363s	Return made up to 03/11/02; full list of members	(6 pages)
17 Jun 2002	AA	Full accounts made up to 31 March 2002	(20 pages)
15 Jan 2002	AA	Accounts for a medium company made up to 31 March 2001	(21 pages)
06 Nov 2001	363s	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Apr 2001	CERTNM	Company name changed optical express (central) limite d\certificate issued on 09/04/01	(2 pages)
07 Dec 2000	363s	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Nov 2000	88(2)R	Ad 01/11/00--------- £ si 98@1=98 £ ic 100/198	(2 pages)
28 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Nov 2000	123	£ nc 100/1000 01/11/00	(1 page)
14 Nov 2000	122	Conve 01/11/00	(1 page)
14 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
14 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(8 pages)
14 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
10 Nov 2000	410(Scot)	Partic of mort/charge *	(8 pages)
06 Nov 2000	419a(Scot)	Dec mort/charge *	(4 pages)
27 Jun 2000	AA	Accounts for a medium company made up to 31 March 2000	(20 pages)
24 May 2000	AA	Full accounts made up to 31 December 1998	(19 pages)
27 Apr 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
30 Nov 1999	363s	Return made up to 03/11/99; full list of members	(6 pages)
26 Apr 1999	287	Registered office changed on 26/04/99 from: 274 sauchiehall street glasgow strathclyde G2 3EH	(1 page)
24 Jan 1999	363s	Return made up to 03/11/98; no change of members	(5 pages)
07 Dec 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
06 Jul 1998	288c	Secretary's particulars changed	(1 page)