OSBORNE ASSETS LIMITED

Company number 02819255

Date	Type	Description	View / Download
12 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 Dec 2004	363s	Return made up to 18/05/04; full list of members; amend	(7 pages)
09 Nov 2004	AA	Accounts for a small company made up to 30 April 2004	(6 pages)
04 Jun 2004	363s	Return made up to 18/05/04; full list of members	(7 pages)
02 Oct 2003	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
03 Jun 2003	363s	Return made up to 18/05/03; full list of members	(7 pages)
06 Feb 2003	AA	Accounts for a small company made up to 30 April 2002	(6 pages)
03 Jul 2002	363s	Return made up to 18/05/02; full list of members	(7 pages)
22 Jan 2002	AA	Accounts for a small company made up to 30 April 2001	(5 pages)
20 Jul 2001	363s	Return made up to 18/05/01; full list of members	(6 pages)
05 Oct 2000	225	Accounting reference date extended from 31/12/00 to 30/04/01	(1 page)
12 Sep 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
09 Jun 2000	363s	Return made up to 18/05/00; full list of members	(6 pages)
25 Apr 2000	288a	New secretary appointed	(2 pages)
22 Apr 2000	288b	Secretary resigned	(1 page)
22 Apr 2000	288b	Secretary resigned	(1 page)
22 Apr 2000	288b	Director resigned	(1 page)
22 Apr 2000	288b	Director resigned	(1 page)
01 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
01 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
22 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
16 Nov 1999	AUD	Auditor's resignation	(1 page)

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