OASIS MEDICAL SOLUTIONS LIMITED

Company number 01654657

Date	Type	Description	View / Download
07 Apr 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special 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
07 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Apr 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
24 Mar 2000	288a	New director appointed	(2 pages)
22 Dec 1999	363s	Return made up to 18/12/99; full list of members	(10 pages)
23 Jul 1999	88(2)R	Ad 01/06/99--------- £ si 186800@.05=9340 £ ic 1111825/1121165	(2 pages)
19 Jul 1999	288a	New director appointed	(2 pages)
16 Feb 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
06 Jan 1999	363s	Return made up to 18/12/98; full list of members	(6 pages)
16 Dec 1998	88(2)R	Ad 13/11/98--------- £ si 3236500@.05=161825 £ ic 950000/1111825	(2 pages)
17 Nov 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
17 Nov 1998	225	Accounting reference date shortened from 31/07/98 to 31/12/97	(1 page)
29 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jul 1998	123	Nc inc already adjusted 09/07/98	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
27 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
30 Apr 1998	CERTNM	Company name changed elan equipment LIMITED\certificate issued on 01/05/98	(2 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	88(2)R	Ad 20/12/97--------- £ si 7960000@.05=398000 £ ic 552000/950000	(2 pages)
07 Jan 1998	363s	Return made up to 18/12/97; no change of members	(4 pages)
26 Jan 1997	288b	Director resigned	(1 page)
27 Dec 1996	363s	Return made up to 18/12/96; full list of members	(6 pages)
18 Dec 1996	88(2)R	Ad 24/10/96--------- £ si 9000000@.05=450000 £ ic 102000/552000	(2 pages)
15 Nov 1996	AA	Full accounts made up to 31 July 1996	(13 pages)
19 Jan 1996	AA	Full accounts made up to 31 July 1995	(13 pages)