OSA SERVICES LIMITED

Company number 02034383

Date	Type	Description	View / Download
31 Dec 2001	122	£ ic 76187/66187 21/12/01 £ sr 10000@1=10000	(2 pages)
31 Dec 2001	122	£ ic 76687/76187 21/12/01 £ sr 500@1=500	(2 pages)
23 Aug 2001	288b	Director resigned	(1 page)
17 Jul 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
14 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Grant of option to subs 19/04/01 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
14 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
14 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jun 2001	88(2)R	Ad 30/05/01--------- £ si 713@1=713 £ ic 75974/76687	(2 pages)
11 Jun 2001	363s	Return made up to 25/04/01; full list of members	(9 pages)
11 Jun 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
11 Jun 2001	363(287)	Registered office changed on 11/06/01 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
24 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 May 2001	287	Registered office changed on 09/05/01 from: osprey house 78 wigmore street london W1H 9DQ	(1 page)
25 Sep 2000	288a	New director appointed	(2 pages)
19 Sep 2000	288a	New director appointed	(2 pages)
28 Apr 2000	363s	Return made up to 25/04/00; full list of members	(8 pages)
28 Apr 2000	288a	New director appointed	(2 pages)
28 Apr 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
13 Jul 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
26 May 1999	363s	Return made up to 25/04/99; no change of members	(4 pages)
26 May 1999	363(288)	Director's particulars changed 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
27 Mar 1999	403a	Declaration of satisfaction of mortgage/charge
27 Mar 1999	403a	Declaration of satisfaction of mortgage/charge
15 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
17 Jul 1998	AA	Full accounts made up to 31 December 1997	(18 pages)