O.S.I. SYSTEMS (U.K.) LIMITED

Company number 02244806

Date	Type	Description	View / Download
11 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
23 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 May 2000	288a	New director appointed	(2 pages)
21 Apr 2000	AA	Accounts made up to 30 June 1999	(1 page)
16 Apr 2000	288b	Director resigned	(1 page)
10 Mar 2000	288a	New secretary appointed	(2 pages)
02 Feb 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
21 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
04 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
02 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
02 Aug 1999	288b	Secretary resigned 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
02 Aug 1999	287	Registered office changed on 02/08/99 from: applemarket house 17 union st kingston-upon-thames surrey KT1 1RP	(1 page)
02 Aug 1999	225	Accounting reference date shortened from 30/06/00 to 30/04/00	(1 page)
04 May 1999	AA	Accounts made up to 30 June 1998	(1 page)
04 Mar 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
10 Mar 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
03 Dec 1997	AA	Accounts made up to 30 June 1997	(1 page)
05 Mar 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
16 Dec 1996	AA	Accounts made up to 30 June 1996	(1 page)
12 Mar 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
16 Nov 1995	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
16 Nov 1995	155(6)a	Declaration of assistance for shares acquisition	(8 pages)