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OSI INTERNATIONAL FOODS LIMITED

Company number 03322952

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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)
28 Mar 2003 288a New director appointed
27 Feb 2003 363s Return made up to 18/02/03; full list of members
19 Feb 2003 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
25 Oct 2002 AA Full accounts made up to 31 December 2001
04 Mar 2002 363s Return made up to 18/02/02; full list of members
19 Nov 2001 395 Particulars of mortgage/charge
29 Oct 2001 AA Full accounts made up to 31 December 2000
29 Aug 2001 288a New director appointed
15 Jun 2001 288c Director's particulars changed
16 May 2001 287 Registered office changed on 16/05/01 from: northfield drive northfield milton keynes buckinghamshire MK15 0DQ
06 Mar 2001 363a Return made up to 18/02/01; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
23 Feb 2000 363s Return made up to 18/02/00; full list of members
23 Feb 2000 363(287) Registered office changed on 23/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/02/00
21 Jan 2000 AUD Auditor's resignation
27 Oct 1999 AA Full accounts made up to 31 December 1998
23 Apr 1999 288a New director appointed
04 Mar 1999 363a Return made up to 18/02/99; full list of members
02 Mar 1999 288b Director resigned
19 Oct 1998 AA Full accounts made up to 31 December 1997
13 Aug 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Aug 1998 88(2)R Ad 07/08/98--------- £ si 99999@1=99999 £ ic 1/100000
13 Aug 1998 123 £ nc 100/100000 07/08/98
29 May 1998 288c Director's particulars changed