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OASIS HEALTHCARE LIMITED

Company number 03257078

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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)
05 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jul 2000 AA Full group accounts made up to 31 March 2000
09 Jun 2000 288b Director resigned
17 May 2000 395 Particulars of mortgage/charge
17 May 2000 395 Particulars of mortgage/charge
17 May 2000 395 Particulars of mortgage/charge
17 May 2000 395 Particulars of mortgage/charge
17 May 2000 395 Particulars of mortgage/charge
17 May 2000 395 Particulars of mortgage/charge
17 May 2000 395 Particulars of mortgage/charge
17 May 2000 395 Particulars of mortgage/charge
07 Apr 2000 395 Particulars of mortgage/charge
27 Mar 2000 288a New director appointed
15 Mar 2000 88(2)R Ad 08/03/00--------- £ si 425000@.01=4250 £ ic 211461/215711
23 Jan 2000 288a New director appointed
14 Jan 2000 88(2)R Ad 05/01/00--------- £ si 1099999@.01=10999 £ ic 200462/211461
06 Dec 1999 AA Full group accounts made up to 31 March 1999
29 Oct 1999 395 Particulars of mortgage/charge
21 Oct 1999 363a Return made up to 01/10/99; bulk list available separately
19 Oct 1999 88(2)R Ad 07/10/99--------- £ si 1500000@.01=15000 £ ic 185462/200462
22 Feb 1999 288a New director appointed
22 Feb 1999 288a New director appointed
16 Feb 1999 88(2)R Ad 05/02/99--------- £ si 10796234@.01=107962 £ ic 77500/185462