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OSI GROUP HOLDINGS LIMITED

Company number 03083661

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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)
23 Aug 2002 363a Return made up to 25/07/02; full list of members
11 Jul 2002 288a New director appointed
11 Jul 2002 288a New director appointed
11 Jul 2002 288b Director resigned
01 Mar 2002 AA Full accounts made up to 30 April 2001
14 Dec 2001 288c Director's particulars changed
21 Aug 2001 363s Return made up to 25/07/01; full list of members
31 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2001 288b Secretary resigned
16 Mar 2001 288a New secretary appointed
02 Mar 2001 AA Full accounts made up to 30 April 2000
23 Dec 2000 403a Declaration of satisfaction of mortgage/charge
23 Dec 2000 403a Declaration of satisfaction of mortgage/charge
23 Dec 2000 403a Declaration of satisfaction of mortgage/charge
27 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
27 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 Jul 2000 363s Return made up to 25/07/00; full list of members
26 May 2000 288a New director appointed
02 May 2000 AA Full group accounts made up to 30 June 1999
16 Apr 2000 288b Director resigned
10 Mar 2000 288a New secretary appointed
21 Jan 2000 288b Secretary resigned;director resigned
08 Dec 1999 288b Director resigned
04 Oct 1999 363s Return made up to 25/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 1999 128(3) Statement of rights variation attached to shares