OISE LIMITED

Company number 01322002

Date	Type	Description	View / Download
13 Jul 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Jul 2006	MAR	Re-registration of Memorandum and Articles	(87 pages)
13 Jul 2006	53	Application for reregistration from PLC to private	(1 page)
13 Jul 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
26 Apr 2006	288b	Director resigned	(1 page)
06 Mar 2006	288b	Director resigned	(1 page)
17 Jan 2006	395	Particulars of mortgage/charge	(5 pages)
13 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
29 Dec 2005	363s	Return made up to 16/10/05; full list of members	(9 pages)
13 Dec 2005	288a	New director appointed	(3 pages)
12 Dec 2005	288a	New secretary appointed	(2 pages)
12 Dec 2005	288b	Secretary resigned	(1 page)
01 Sep 2005	288b	Director resigned	(1 page)
19 Jul 2005	395	Particulars of mortgage/charge	(4 pages)
01 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(29 pages)
28 Jun 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Jun 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Jun 2005	BS	Balance Sheet	(1 page)
28 Jun 2005	AUDS	Auditor's statement	(1 page)
28 Jun 2005	AUDR	Auditor's report	(1 page)
28 Jun 2005	MAR	Re-registration of Memorandum and Articles	(86 pages)
28 Jun 2005	43(3)	Application for reregistration from private to PLC	(1 page)
28 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Jun 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)