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OSI GROUP HOLDINGS LIMITED

Company number 03083661

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Company Results (links open in a new window)
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)
19 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
30 Apr 1998	122	Conso s-div conve 26/06/97	View PDF Conso s-div conve 26/06/97 - link opens in a new window - 4 pages (4 pages)
30 Apr 1998	122	£ sr 999999@.1 26/06/97	View PDF £ sr 999999@.1 26/06/97 - link opens in a new window - 2 pages (2 pages)
30 Apr 1998	122	£ sr 24000@.001 26/06/97	View PDF £ sr 24000@.001 26/06/97 - link opens in a new window - 2 pages (2 pages)
08 Apr 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Mar 1998	88(2)R	Ad 26/06/97--------- £ si 9989414000@.00001	View PDF Ad 26/06/97--------- £ si 9989414000@.00001 - link opens in a new window - 3 pages (3 pages)
25 Mar 1998	MISC	Class consent res 260697 filed	View PDF Class consent res 260697 filed - link opens in a new window - 1 page (1 page)
25 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Mar 1998	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 DocumentResolutions
25 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
24 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Mar 1998	123	£ nc 2345034/2380034 26/06/97	View PDF £ nc 2345034/2380034 26/06/97 - link opens in a new window - 1 page (1 page)
24 Feb 1998	123	Nc inc already adjusted 08/04/97	View PDF Nc inc already adjusted 08/04/97 - link opens in a new window - 3 pages (3 pages)
24 Feb 1998	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	View PDF Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Feb 1998	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 DocumentResolutions
24 Feb 1998	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 DocumentResolutions
24 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
16 Feb 1998	88(2)R	Ad 01/11/95--------- £ si 1011735@.01 £ si 2100000@.1 £ si 4200000@.001	View PDF Ad 01/11/95--------- £ si 1011735@.01 £ si 2100000@.1 £ si 4200000@.001 - link opens in a new window - 3 pages (3 pages)
16 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
16 Feb 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special 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 DocumentResolutions
16 Feb 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)

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