THE OSO GROUP LIMITED

Company number 03658225

Date	Type	Description	View / Download
07 Feb 2002	288a	New director appointed	(2 pages)
07 Feb 2002	88(2)R	Ad 29/01/02--------- £ si 988@1=988 £ ic 2000/2988	(2 pages)
24 Oct 2001	363s	Return made up to 28/10/01; full list of members 363(288) ‐ Director resigned	(8 pages)
10 Apr 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
31 Oct 2000	363s	Return made up to 28/10/00; full list of members	(8 pages)
01 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
29 Nov 1999	363s	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Mar 1999	225	Accounting reference date shortened from 31/10/99 to 30/09/99	(1 page)
26 Feb 1999	287	Registered office changed on 26/02/99 from: swan house 24 swan street kingsclere newbury berkshire RG20 5PJ	(1 page)
17 Feb 1999	288a	New director appointed	(2 pages)
11 Feb 1999	288a	New director appointed	(2 pages)
09 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
09 Feb 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
09 Feb 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
09 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
05 Feb 1999	CERTNM	Company name changed madegrove LIMITED\certificate issued on 08/02/99	(2 pages)
20 Jan 1999	288b	Director resigned	(1 page)
20 Jan 1999	288b	Secretary resigned	(1 page)
15 Jan 1999	288a	New secretary appointed	(2 pages)
15 Jan 1999	288a	New director appointed	(2 pages)
15 Jan 1999	287	Registered office changed on 15/01/99 from: pembroke house 7 brunswick square, bristol BS2 8PE	(1 page)
28 Oct 1998	NEWINC	Incorporation	(17 pages)