OYSTER NETWORKS INTERNATIONAL LIMITED

Company number 03159986

Date	Type	Description	View / Download
03 Apr 2002	363s	Return made up to 15/02/02; full list of members	(6 pages)
18 Dec 2001	123	Nc inc already adjusted 27/11/01	(2 pages)
18 Dec 2001	88(2)R	Ad 27/11/01--------- £ si 2998@1=2998 £ ic 2/3000	(2 pages)
18 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Dec 2001	288b	Secretary resigned	(1 page)
18 Dec 2001	288a	New secretary appointed	(2 pages)
18 Dec 2001	288a	New director appointed	(3 pages)
15 Nov 2001	AA	Accounts made up to 28 February 2001	(1 page)
07 Mar 2001	363s	Return made up to 15/02/01; full list of members	(6 pages)
29 Sep 2000	AA	Accounts made up to 28 February 2000	(3 pages)
29 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Mar 2000	363a	Return made up to 15/02/00; full list of members	(6 pages)
22 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/11/99 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
22 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/11/99 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
22 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/11/99	(1 page)
06 Jun 1999	AA	Accounts made up to 28 February 1999
05 May 1999	287	Registered office changed on 05/05/99 from: premier house 112 station road edgware middlesex HA8 7TT	(1 page)
22 Apr 1999	AA	Accounts made up to 28 February 1998	(3 pages)
22 Apr 1999	287	Registered office changed on 22/04/99 from: 445 north circular road london NW10 0HP	(1 page)
19 Dec 1997	AA	Accounts made up to 28 February 1997	(3 pages)
25 Apr 1997	363s	Return made up to 15/02/97; full list of members	(6 pages)
18 Mar 1996	288	New secretary appointed	(2 pages)
18 Mar 1996	287	Registered office changed on 18/03/96 from: 47/49 green lane northwood middlesex HA6 3AE	(1 page)
18 Mar 1996	288	New director appointed	(2 pages)