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OSI FOOD SOLUTIONS UK HOLDINGS LIMITED

Company number 02489193

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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)
19 Feb 2003 AUD Auditor's resignation
25 Oct 2002 AA Full accounts made up to 29 December 2001
15 Apr 2002 363s Return made up to 04/04/02; full list of members
11 Jan 2002 288b Director resigned
19 Nov 2001 395 Particulars of mortgage/charge
29 Oct 2001 AA Full accounts made up to 30 December 2000
29 Oct 2001 155(6)b Declaration of assistance for shares acquisition
29 Oct 2001 155(6)a Declaration of assistance for shares acquisition
09 May 2001 363s Return made up to 04/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2000 AA Full accounts made up to 1 January 2000
11 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Sep 2000 288b Director resigned
12 May 2000 155(6)a Declaration of assistance for shares acquisition
08 May 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
08 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Apr 2000 363s Return made up to 04/04/00; full list of members
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 2000 288a New director appointed
11 Feb 2000 288a New director appointed
11 Feb 2000 288a New director appointed
31 Jan 2000 288b Director resigned
09 Dec 1999 AUD Auditor's resignation
06 Oct 1999 AA Full group accounts made up to 2 January 1999
17 May 1999 363s Return made up to 04/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1998 AA Full group accounts made up to 3 January 1998