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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)
15 Jul 2005 288b Secretary resigned;director resigned
02 Nov 2004 363s Return made up to 01/10/04; bulk list available separately
06 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
29 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2004 288a New director appointed
13 May 2004 288a New director appointed
10 May 2004 288b Director resigned
23 Oct 2003 88(3) Particulars of contract relating to shares
23 Oct 2003 88(2)R Ad 04/02/03--------- £ si 4754564@.01
23 Oct 2003 88(3) Particulars of contract relating to shares
23 Oct 2003 88(2)R Ad 04/02/03--------- £ si 4980000@.01
23 Oct 2003 88(3) Particulars of contract relating to shares
23 Oct 2003 88(2)R Ad 04/02/03--------- £ si 74699@.01
23 Oct 2003 88(3) Particulars of contract relating to shares
23 Oct 2003 88(2)R Ad 04/02/03--------- £ si 7016262@.01
10 Oct 2003 363s Return made up to 01/10/03; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
23 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2003 CERT19 Certificate of reduction of share premium
08 Aug 2003 OC Reduction of share premium acct
23 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sh prem acc reduced 15/07/03
23 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities