OSI GROUP HOLDINGS LIMITED

Company number 03083661

Date	Type	Description	View / Download
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	287	Registered office changed on 02/08/99 from: applemarket house 17 union street kingston upon thames surrey KT1 1RP	(1 page)
02 Aug 1999	225	Accounting reference date shortened from 30/06/00 to 30/04/00	(1 page)
19 Apr 1999	SA	Statement of affairs	(127 pages)
19 Apr 1999	88(2)R	Ad 17/05/96--------- £ si 100000@.1	(10 pages)
07 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
05 Feb 1999	88(2)R	Ad 15/12/98--------- £ si 5000@.1=500 £ ic 1095925/1096425	(2 pages)
27 Jan 1999	AA	Full group accounts made up to 30 June 1998	(33 pages)
22 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 Nov 1998	288a	New director appointed	(2 pages)
25 Sep 1998	363s	Return made up to 25/07/98; full list of members	(13 pages)
24 Aug 1998	288a	New director appointed	(2 pages)
21 Aug 1998	128(3)	Statement of rights variation attached to shares	(1 page)
21 Aug 1998	128(3)	Statement of rights variation attached to shares	(1 page)
21 Aug 1998	128(3)	Statement of rights variation attached to shares	(1 page)
21 Aug 1998	128(3)	Statement of rights variation attached to shares	(1 page)
19 Aug 1998	288b	Director resigned	(1 page)
17 Jun 1998	395	Particulars of mortgage/charge	(4 pages)
05 Jun 1998	288a	New director appointed	(2 pages)
19 May 1998	88(2)R	Ad 01/07/97--------- £ si 2500000@.01	(2 pages)
19 May 1998	88(2)R	Ad 16/12/97--------- £ si 144082@.1=14408 £ ic 1006000/1020408	(2 pages)
19 May 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)