OI SYSTEMS LTD.

Company number 03468328

Date	Type	Description	View / Download
25 Apr 2001	AUD	Auditor's resignation	(1 page)
08 Jan 2001	AA	Full accounts made up to 31 March 2000	(8 pages)
14 Dec 2000	363s	Return made up to 19/11/00; full list of members	(7 pages)
14 Dec 2000	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(9 pages)
04 Jan 2000	363s	Return made up to 19/11/99; full list of members	(7 pages)
24 Mar 1999	AA	Full accounts made up to 31 March 1998	(4 pages)
24 Mar 1999	225	Accounting reference date shortened from 31/03/99 to 31/03/98	(1 page)
16 Feb 1999	288c	Director's particulars changed	(1 page)
22 Jan 1999	288c	Director's particulars changed	(1 page)
21 Jan 1999	363s	Return made up to 19/11/98; full list of members	(8 pages)
21 Jan 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1999	288b	Secretary resigned	(1 page)
06 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
06 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(26 pages)
29 Jun 1998	287	Registered office changed on 29/06/98 from: 23 victoria avenue harrogate north yorkshire HG1 5RD	(1 page)
29 Jun 1998	288a	New director appointed	(2 pages)
29 Jun 1998	288a	New director appointed	(2 pages)
29 Jun 1998	288a	New director appointed	(2 pages)
29 Jun 1998	288a	New secretary appointed	(2 pages)
29 Jun 1998	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
29 Jun 1998	88(2)R	Ad 08/06/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
29 Jun 1998	123	Nc inc already adjusted 08/06/98	(1 page)
06 Apr 1998	288b	Secretary resigned
06 Apr 1998	288b	Director resigned

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