A.E. OSBORNE & SONS LIMITED

Company number 03366658

Date	Type	Description	View / Download
06 Jul 1999	AUD	Auditor's resignation	(1 page)
05 Jul 1999	225	Accounting reference date shortened from 31/12/99 to 30/06/99	(1 page)
06 Jun 1999	363s	Return made up to 07/05/99; no change of members	(4 pages)
22 Mar 1999	287	Registered office changed on 22/03/99 from: torrington house 47 holywell hill st albans hertfordshire AL1 1HD	(1 page)
22 Mar 1999	288b	Director resigned	(1 page)
22 Feb 1999	AUD	Auditor's resignation	(1 page)
29 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
14 Oct 1998	AA	Full accounts made up to 31 December 1997	(2 pages)
04 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
04 Jun 1998	363s	Return made up to 07/05/98; full list of members 363(288) ‐ Secretary resigned	(8 pages)
18 May 1998	MEM/ARTS	Memorandum and Articles of Association	(1 page)
12 Mar 1998	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
13 Feb 1998	288a	New secretary appointed;new director appointed	(3 pages)
14 Nov 1997	88(2)R	Ad 31/10/97--------- £ si 99997@1=99997 £ ic 3/100000	(2 pages)
14 Nov 1997	123	Nc inc already adjusted 31/10/97	(1 page)
14 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
14 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Nov 1997	288a	New secretary appointed;new director appointed	(3 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	288b	Secretary resigned	(1 page)
14 Nov 1997	288b	Director resigned	(1 page)
28 Oct 1997	288c	Director's particulars changed	(1 page)
24 Sep 1997	288b	Secretary resigned	(1 page)