OSI GROUP HOLDINGS LIMITED

Company number 03083661

Date	Type	Description	View / Download
12 Dec 1995	288	New director appointed	(2 pages)
12 Dec 1995	288	New secretary appointed	(2 pages)
27 Nov 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
27 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
27 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
27 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
17 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(116 pages)
15 Nov 1995	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(4 pages)
15 Nov 1995	288	New secretary appointed	(2 pages)
15 Nov 1995	288	New director appointed	(2 pages)
15 Nov 1995	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
13 Nov 1995	288	New director appointed	(2 pages)
13 Nov 1995	288	Secretary resigned	(4 pages)
10 Nov 1995	395	Particulars of mortgage/charge	(18 pages)
23 Oct 1995	88(2)R	Ad 25/07/95--------- £ si 1@1=1 £ ic 300005/300006 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
23 Oct 1995	88(2)R	Ad 06/10/95--------- £ si 2999970@.1=299997 £ si 6000000@.000001= 6 £ ic 2/300005 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
18 Oct 1995	287	Registered office changed on 18/10/95 from: 27 cloudesley square london N1 0HN	(1 page)
18 Oct 1995	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
18 Oct 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
18 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
18 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
18 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
18 Oct 1995	122	S-div 06/10/95	(1 page)
18 Oct 1995	123	£ nc 100/300060 06/10/95	(1 page)
10 Oct 1995	CERTNM	Company name changed carlington consulting LIMITED\certificate issued on 10/10/95	(4 pages)