OSS GROUP LIMITED

Company number 03835964

Date	Type	Description	View / Download
17 Sep 2004	363s	Return made up to 03/09/04; full list of members	(7 pages)
20 Apr 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
04 Nov 2003	363s	Return made up to 03/09/03; full list of members	(7 pages)
26 Oct 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
18 Sep 2003	395	Particulars of mortgage/charge	(5 pages)
17 Sep 2002	363s	Return made up to 03/09/02; full list of members	(8 pages)
27 Aug 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
02 May 2002	395	Particulars of mortgage/charge	(12 pages)
27 Mar 2002	88(2)R	Ad 24/10/01--------- £ si 477400000@.01=4774000 £ ic 13475/4787475	(2 pages)
27 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
27 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
27 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
27 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2002	123	£ nc 14133/4788133 24/10/01	(1 page)
27 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Investment agreement 13/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
27 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
27 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
27 Mar 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing 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
27 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
26 Mar 2002	122	£ nc 20000/14133 13/03/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 2002	122	S-div 13/03/00	(1 page)
30 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Nov 2001	403b	Declaration of mortgage charge released/ceased	(1 page)
26 Nov 2001	403b	Declaration of mortgage charge released/ceased	(1 page)