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ORIENTAL & AFRICAN STRATEGIC INVESTMENT SERVICES LIMITED

Company number 02824792

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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)
15 Apr 2003 88(2)R Ad 04/04/03--------- £ si 250000@1=250000 £ ic 20000/270000
15 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2003 288b Director resigned
04 Jul 2002 288b Director resigned
25 Jun 2002 363s Return made up to 06/06/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
25 Jun 2002 287 Registered office changed on 25/06/02 from: 58 grosvenor street london W1K 3JB
29 May 2002 287 Registered office changed on 29/05/02 from: 7A grafton street london W1X 3LA
17 Oct 2001 225 Accounting reference date extended from 30/06/01 to 31/08/01
25 Sep 2001 363s Return made up to 06/06/01; full list of members
17 Apr 2001 225 Accounting reference date shortened from 31/08/01 to 30/06/01
13 Apr 2001 AA Full accounts made up to 31 August 2000
21 Mar 2001 395 Particulars of mortgage/charge
05 Dec 2000 288a New director appointed
05 Dec 2000 288a New director appointed
26 Sep 2000 363s Return made up to 06/06/00; full list of members
01 Jun 2000 AA Full accounts made up to 31 August 1999
16 Mar 2000 288b Secretary resigned
16 Mar 2000 288a New secretary appointed
16 Feb 2000 287 Registered office changed on 16/02/00 from: 3 park place london SW1A 1LP
29 Jul 1999 AA Full accounts made up to 31 August 1998
26 Jun 1998 363s Return made up to 06/06/98; no change of members
28 Apr 1998 AA Full accounts made up to 31 August 1997
18 Sep 1997 363s Return made up to 06/06/97; full list of members
  • 363(287) ‐ Registered office changed on 18/09/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 1997 288b Director resigned