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OSS GROUP LIMITED

Company number 03835964

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2001 288b Director resigned
07 Nov 2001 288b Director resigned
07 Nov 2001 288b Director resigned
07 Nov 2001 288b Director resigned
07 Nov 2001 288b Director resigned
07 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sec 151/158 term arr 24/10/01
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07 Nov 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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07 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2001 155(6)b Declaration of assistance for shares acquisition
07 Nov 2001 155(6)b Declaration of assistance for shares acquisition
07 Nov 2001 155(6)b Declaration of assistance for shares acquisition
07 Nov 2001 155(6)b Declaration of assistance for shares acquisition
07 Nov 2001 155(6)b Declaration of assistance for shares acquisition
07 Nov 2001 155(6)b Declaration of assistance for shares acquisition
07 Nov 2001 155(6)a Declaration of assistance for shares acquisition
02 Nov 2001 395 Particulars of mortgage/charge
27 Sep 2001 363s Return made up to 03/09/01; full list of members
15 Jun 2001 AA Full group accounts made up to 31 December 2000
11 Apr 2001 88(2)R Ad 28/02/01--------- £ si 28268@.01=282 £ ic 13193/13475
30 Mar 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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30 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2001 363s Return made up to 03/09/00; full list of members
17 Jan 2001 88(2)R Ad 13/03/00--------- £ si 515334@.01=5153 £ ic 8040/13193
17 Jan 2001 88(2)R Ad 28/02/00--------- £ si 8038@1=8038 £ ic 2/8040
17 Jan 2001 123 Nc inc already adjusted 28/02/00