O.S.S. SECURITY LIMITED

Company number 03556772

Date	Type	Description	View / Download
26 Feb 2008	88(2)	Ad 20/06/07\gbp si 5000@1=5000\gbp ic 100/5100\	(2 pages)
18 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
25 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ To purchase shares 20/06/07
25 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 May 2007	395	Particulars of mortgage/charge	(3 pages)
23 May 2007	363a	Return made up to 01/05/07; full list of members	(3 pages)
11 Apr 2007	88(2)R	Ad 28/02/07--------- £ si 99@1=99 £ ic 2/101	(2 pages)
12 Mar 2007	225	Accounting reference date shortened from 31/05/07 to 30/04/07	(1 page)
12 Mar 2007	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
19 May 2006	363a	Return made up to 01/05/06; full list of members	(2 pages)
12 Jan 2006	AA	Accounts for a dormant company made up to 31 May 2005	(1 page)
25 May 2005	363s	Return made up to 01/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
02 Feb 2005	AA	Accounts for a dormant company made up to 31 May 2004	(1 page)
14 May 2004	363s	Return made up to 01/05/04; full list of members	(6 pages)
06 Jan 2004	AA	Accounts for a dormant company made up to 31 May 2003	(1 page)
14 May 2003	363s	Return made up to 01/05/03; full list of members	(6 pages)
28 Nov 2002	AA	Accounts for a dormant company made up to 31 May 2002	(1 page)
23 May 2002	363s	Return made up to 01/05/02; full list of members 363(287) ‐ Registered office changed on 23/05/02	(6 pages)
13 Feb 2002	AA	Accounts for a dormant company made up to 31 May 2001	(1 page)
16 May 2001	363s	Return made up to 01/05/01; full list of members	(6 pages)
07 Feb 2001	AA	Accounts for a dormant company made up to 31 May 2000	(1 page)
24 May 2000	363s	Return made up to 01/05/00; full list of members	(6 pages)
19 Jan 2000	AA	Accounts for a dormant company made up to 31 May 1999	(1 page)