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OSG GROUP PURCHASING LIMITED

Company number 03840485

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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)
28 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1999 123 Nc inc already adjusted 15/10/99
28 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Oct 1999 288b Director resigned
28 Oct 1999 288b Secretary resigned
28 Oct 1999 288a New secretary appointed
28 Oct 1999 288a New director appointed
20 Oct 1999 287 Registered office changed on 20/10/99 from: 6-8 underwood street london N1 7JQ
13 Sep 1999 NEWINC Incorporation