OASIS MEDICAL SOLUTIONS LIMITED

Company number 01654657

Date	Type	Description	View / Download
31 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Jul 2006	363a	Return made up to 18/12/05; full list of members	(2 pages)
17 May 2006	288a	New director appointed	(2 pages)
23 Feb 2006	CERTNM	Company name changed elan technologies LIMITED\certificate issued on 23/02/06	(2 pages)
04 Nov 2005	288b	Director resigned	(1 page)
20 Oct 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
22 Mar 2005	363s	Return made up to 18/12/04; full list of members	(7 pages)
28 Jan 2005	288a	New secretary appointed	(2 pages)
28 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
01 Dec 2004	288a	New director appointed	(1 page)
08 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
30 Mar 2004	288b	Director resigned	(1 page)
30 Mar 2004	288b	Director resigned	(1 page)
30 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
22 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
17 Mar 2004	363s	Return made up to 18/12/03; full list of members	(11 pages)
20 Sep 2003	288a	New director appointed	(2 pages)
18 Sep 2003	288a	New director appointed	(2 pages)
31 May 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
20 Mar 2003	363s	Return made up to 18/12/02; full list of members	(10 pages)
14 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
30 Sep 2002	288b	Secretary resigned	(1 page)
30 Sep 2002	288b	Director resigned	(1 page)
30 Sep 2002	288b	Director resigned	(1 page)
30 Sep 2002	287	Registered office changed on 30/09/02 from: 100 baker street london W1U 6WG	(1 page)