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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)
01 Oct 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Oct 2007 MAR Re-registration of Memorandum and Articles
01 Oct 2007 53 Application for reregistration from PLC to private
01 Oct 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Sep 2007 288b Director resigned
26 Sep 2007 288b Director resigned
26 Sep 2007 288b Director resigned
26 Sep 2007 288b Director resigned
04 Jun 2007 363a Return made up to 01/10/06; bulk list available separately; amend
19 Mar 2007 363a Return made up to 01/10/06; full list of members
19 Mar 2007 288c Secretary's particulars changed;director's particulars changed
19 Mar 2007 288c Director's particulars changed
09 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
24 May 2006 363s Return made up to 01/10/05; bulk list available separately
10 May 2006 395 Particulars of mortgage/charge
25 Apr 2006 288b Director resigned
09 Dec 2005 288b Secretary resigned
09 Dec 2005 288a New secretary appointed;new director appointed
14 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
16 Sep 2005 288a New director appointed
06 Sep 2005 288a New secretary appointed