OASIS MEDICAL SOLUTIONS LIMITED

Company number 01654657

Date	Type	Description	View / Download
13 Sep 2002	395	Particulars of mortgage/charge	(6 pages)
11 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
11 Sep 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
11 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Aug 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Aug 2002	MAR	Re-registration of Memorandum and Articles	(17 pages)
20 Aug 2002	53	Application for reregistration from PLC to private	(1 page)
20 Aug 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
20 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
15 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
26 Jul 2002	288b	Director resigned	(1 page)
15 Jul 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
10 Jan 2002	287	Registered office changed on 10/01/02 from: 100 baker street london W1M 1LA	(1 page)
02 Jan 2002	363s	Return made up to 18/12/01; full list of members	(10 pages)
20 Jul 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
30 Mar 2001	363s	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
02 Feb 2001	288a	New director appointed	(2 pages)
07 Apr 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
07 Apr 2000	AUDR	Auditor's report	(1 page)
07 Apr 2000	AUDS	Auditor's statement	(1 page)
07 Apr 2000	BS	Balance Sheet	(1 page)
07 Apr 2000	MAR	Re-registration of Memorandum and Articles	(16 pages)
07 Apr 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Apr 2000	43(3)	Application for reregistration from private to PLC	(1 page)