OSI FOOD SOLUTIONS UK LIMITED

Company number 01372104

Date	Type	Description	View / Download
20 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
14 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
13 Sep 2004	395	Particulars of mortgage/charge	(17 pages)
08 Jul 2004	363s	Return made up to 17/06/04; full list of members	(7 pages)
26 Apr 2004	288b	Director resigned	(1 page)
21 Oct 2003	AA	Full accounts made up to 28 December 2002	(19 pages)
30 Jun 2003	CERTNM	Company name changed mckey food service LIMITED\certificate issued on 30/06/03	(2 pages)
25 Jun 2003	363s	Return made up to 17/06/03; full list of members	(8 pages)
19 Feb 2003	AUD	Auditor's resignation	(2 pages)
25 Oct 2002	AA	Full accounts made up to 29 December 2001	(18 pages)
05 Jul 2002	363s	Return made up to 17/06/02; full list of members 363(287) ‐ Registered office changed on 05/07/02 363(288) ‐ Director's particulars changed	(8 pages)
11 Jan 2002	288b	Director resigned	(1 page)
19 Nov 2001	395	Particulars of mortgage/charge	(12 pages)
29 Oct 2001	AA	Full accounts made up to 30 December 2000	(17 pages)
29 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
26 Jun 2001	363s	Return made up to 17/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Oct 2000	AA	Full accounts made up to 1 January 2000	(18 pages)
15 Aug 2000	288b	Director resigned	(1 page)
28 Jun 2000	363s	Return made up to 17/06/00; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
11 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
11 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	288a	New director appointed	(2 pages)
31 Jan 2000	288b	Director resigned	(1 page)
09 Dec 1999	AUD	Auditor's resignation	(1 page)

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