OSI INTERNATIONAL HOLDINGS LIMITED

Company number 03189885

Date	Type	Description	View / Download
29 Apr 2004	363a	Return made up to 18/04/04; full list of members	(9 pages)
26 Apr 2004	288b	Director resigned	(1 page)
22 Oct 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
20 May 2003	363a	Return made up to 18/04/03; full list of members	(9 pages)
28 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
28 Mar 2003	288a	New secretary appointed	(2 pages)
28 Mar 2003	288a	New director appointed	(2 pages)
19 Feb 2003	AUD	Auditor's resignation	(2 pages)
25 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
07 May 2002	363a	Return made up to 18/04/02; full list of members	(9 pages)
19 Nov 2001	395	Particulars of mortgage/charge	(11 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
29 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	(34 pages)
29 Oct 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
22 Jun 2001	288a	New secretary appointed;new director appointed	(1 page)
18 Jun 2001	363a	Return made up to 18/04/01; full list of members	(9 pages)
07 Jun 2001	288c	Director's particulars changed	(1 page)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
11 May 2000	363a	Return made up to 18/04/00; full list of members	(9 pages)
27 Jan 2000	SA	Statement of affairs	(6 pages)
27 Jan 2000	88(2)R	Ad 13/12/99--------- £ si 3321600@1=3321600 £ ic 16607992/19929592	(2 pages)
21 Jan 2000	AUD	Auditor's resignation	(1 page)
21 Jan 2000	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
21 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jan 2000	123	£ nc 18000000/20000000 13/12/99	(1 page)