OXYGEN SOLUTIONS LTD

Company number 02405625

Date	Type	Description	View / Download
21 Mar 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
21 Mar 2001	288a	New director appointed	(2 pages)
21 Mar 2001	288a	New secretary appointed	(2 pages)
21 Mar 2001	288a	New director appointed	(2 pages)
21 Mar 2001	288a	New director appointed	(2 pages)
21 Mar 2001	288b	Director resigned	(1 page)
21 Mar 2001	288b	Director resigned	(1 page)
21 Mar 2001	288b	Director resigned	(1 page)
21 Mar 2001	288b	Secretary resigned	(1 page)
21 Mar 2001	288b	Director resigned	(1 page)
21 Mar 2001	288b	Director resigned	(1 page)
21 Mar 2001	363s	Return made up to 08/11/00; full list of members 363(287) ‐ Registered office changed on 21/03/01	(12 pages)
26 Apr 2000	AA	Full accounts made up to 30 June 1999	(22 pages)
16 Nov 1999	88(2)R	Ad 19/10/98-24/09/99 £ si 267263@.1	(2 pages)
16 Nov 1999	363s	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
27 Aug 1999	CERTNM	Company name changed integrated sales systems U.K. li mited\certificate issued on 31/08/99	(18 pages)
28 Jul 1999	287	Registered office changed on 28/07/99 from: 5 southampton place london WC1A 2DA	(1 page)
21 Jul 1999	288a	New director appointed	(2 pages)
22 Jun 1999	288b	Secretary resigned	(1 page)
22 Jun 1999	288a	New secretary appointed	(2 pages)
05 May 1999	AA	Full accounts made up to 30 June 1998	(18 pages)
04 Nov 1998	363s	Return made up to 18/07/98; no change of members	(6 pages)
04 Nov 1998	288b	Director resigned	(1 page)
03 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)

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