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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)
13 Oct 2008 288b Appointment terminate, director russell trenter logged form
13 Oct 2008 288b Appointment terminated director russell trenter
09 Oct 2008 288a Director appointed justinian ash
15 May 2008 288b Appointment terminated director stephen lambert
20 Mar 2008 288b Appointment terminated director and secretary andrew holdcroft
13 Mar 2008 288a Director and secretary appointed manmohan singh matharu
04 Jan 2008 288a New director appointed
04 Jan 2008 288a New director appointed
04 Jan 2008 288a New director appointed
04 Jan 2008 288a New director appointed
27 Dec 2007 155(6)b Declaration of assistance for shares acquisition
27 Dec 2007 155(6)b Declaration of assistance for shares acquisition
27 Dec 2007 155(6)b Declaration of assistance for shares acquisition
27 Dec 2007 155(6)b Declaration of assistance for shares acquisition
27 Dec 2007 155(6)b Declaration of assistance for shares acquisition
27 Dec 2007 155(6)a Declaration of assistance for shares acquisition
27 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Dec 2007 395 Particulars of mortgage/charge
01 Dec 2007 288a New director appointed
01 Nov 2007 395 Particulars of mortgage/charge
31 Oct 2007 363s Return made up to 01/10/07; bulk list available separately
27 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Oct 2007 403a Declaration of satisfaction of mortgage/charge
23 Oct 2007 AA Group of companies' accounts made up to 31 March 2007