OISE LIMITED

Company number 01322002

Date	Type	Description	View / Download
13 Jun 2005	288a	New secretary appointed	(2 pages)
10 Jun 2005	288b	Secretary resigned	(1 page)
10 Jun 2005	287	Registered office changed on 10/06/05 from: 3 worcester street oxford OX1 2PZ	(1 page)
10 Jun 2005	88(3)	Particulars of contract relating to shares	(3 pages)
10 Jun 2005	88(2)R	Ad 26/05/05--------- £ si 18998000@.05=949900 £ ic 100/950000	(2 pages)
10 Jun 2005	RESOLUTIONS	Resolutions RES14 ‐ Re:cap £949900 26/05/05
10 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:sub divide shares 26/05/05
10 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jun 2005	123	£ nc 250000/2500000 26/05/05	(1 page)
10 May 2005	395	Particulars of mortgage/charge	(4 pages)
26 Jan 2005	AUD	Auditor's resignation	(1 page)
30 Dec 2004	395	Particulars of mortgage/charge	(5 pages)
20 Dec 2004	288a	New director appointed	(2 pages)
16 Nov 2004	363s	Return made up to 16/10/04; full list of members	(8 pages)
23 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
11 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jan 2004	123	£ nc 100/250000 18/12/03	(1 page)