- Company Overview for OSI EUROPE LIMITED (02244498)
- Filing history for OSI EUROPE LIMITED (02244498)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Jan 2001 | 363s | Return made up to 31/12/00; full list of members | |
23 Dec 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
26 May 2000 | 288a | New director appointed | |
21 Apr 2000 | AA | Accounts made up to 30 June 1999 | |
16 Apr 2000 | 288b | Director resigned | |
10 Mar 2000 | 288a | New secretary appointed | |
02 Feb 2000 | 363s | Return made up to 31/12/99; full list of members | |
21 Jan 2000 | 288b | Secretary resigned;director resigned | |
01 Oct 1999 | 288b | Director resigned | |
01 Oct 1999 | 288b | Director resigned | |
02 Aug 1999 | 288a | New director appointed | |
02 Aug 1999 | 288a | New director appointed | |
02 Aug 1999 | 288a | New secretary appointed;new director appointed | |
02 Aug 1999 | 288b | Secretary resigned;director resigned | |
02 Aug 1999 | 288b | Director resigned | |
02 Aug 1999 | 287 | Registered office changed on 02/08/99 from: applemarket house 17 union st kingston upon thames surrey kti irp KT1 1RP | |
02 Aug 1999 | 225 | Accounting reference date shortened from 30/06/00 to 30/04/00 | |
23 May 1999 | 288b | Director resigned | |
04 May 1999 | AA | Accounts made up to 30 June 1998 | |
04 May 1999 | RESOLUTIONS |
Resolutions
|
|
04 Mar 1999 | 363s | Return made up to 31/12/98; full list of members | |
08 Apr 1998 | AUD | Auditor's resignation | |
10 Mar 1998 | 363s | Return made up to 31/12/97; no change of members | |
02 Feb 1998 | AA | Full accounts made up to 30 June 1997 | |
05 Mar 1997 | 363s | Return made up to 31/12/96; no change of members |