OSI INTERNATIONAL HOLDINGS LIMITED

Company number 03189885

Date	Type	Description	View / Download
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
20 May 1999	363a	Return made up to 18/04/99; full list of members	(12 pages)
23 Apr 1999	288a	New secretary appointed	(2 pages)
13 Mar 1999	88(2)R	Ad 18/12/98--------- £ si 10251818@1=10251818 £ ic 6356174/16607992	(2 pages)
13 Mar 1999	123	£ nc 6356174/18000000 18/12/98	(1 page)
13 Mar 1999	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
13 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Mar 1999	288b	Secretary resigned	(1 page)
19 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
26 May 1998	288a	New secretary appointed	(2 pages)
26 May 1998	288b	Secretary resigned	(1 page)
10 May 1998	363a	Return made up to 18/04/98; full list of members	(10 pages)
10 May 1998	288c	Secretary's particulars changed	(1 page)
01 Apr 1998	288b	Director resigned 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
06 Nov 1997	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
06 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Nov 1997	88(2)R	Ad 20/10/97--------- £ si 6354410@1=6354410 £ ic 1764/6356174	(2 pages)
06 Nov 1997	123	£ nc 1764/6356174 20/10/97	(1 page)
02 Nov 1997	AA	Full group accounts made up to 31 December 1996	(35 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
18 Jul 1997	363a	Return made up to 18/04/97; full list of members	(8 pages)
08 Apr 1997	CERTNM	Company name changed osi international foods LIMITED\certificate issued on 09/04/97	(2 pages)
28 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(6 pages)
28 Feb 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(6 pages)
28 Feb 1997	88(2)R	Ad 12/02/97--------- £ si 529@1=529 £ ic 1235/1764	(2 pages)