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OSSPRAY LIMITED

Company number 05033642

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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)
04 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 42 pages (42 pages)
04 May 2011	SH02	Consolidation and sub-division of shares on 1 April 2011	View PDF Consolidation and sub-division of shares on 1 April 2011 - link opens in a new window - 9 pages (9 pages)
04 May 2011	TM01	Termination of appointment of Ivan Griffin as a director	View PDF Termination of appointment of Ivan Griffin as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2011	SH02	Consolidation of shares on 1 April 2011	View PDF Consolidation of shares on 1 April 2011 - link opens in a new window - 7 pages (7 pages)
04 May 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 29,620.52	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 29,620.52 - link opens in a new window - 5 pages (5 pages)
04 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Consolidated/sub divided 01/04/2011 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Consolidated/sub divided 01/04/2011 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
04 Mar 2011	CH01	Director's details changed for Dr Ian Dennis Thompson on 4 March 2011	View PDF Director's details changed for Dr Ian Dennis Thompson on 4 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Mar 2011	CH01	Director's details changed for Mrs Jacqueline Fastenau Walker on 24 February 2011	View PDF Director's details changed for Mrs Jacqueline Fastenau Walker on 24 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	CH01	Director's details changed for Mr Michael Richard Crane on 24 February 2011	View PDF Director's details changed for Mr Michael Richard Crane on 24 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	CH01	Director's details changed for Dr Ivan Griffen on 28 February 2011	View PDF Director's details changed for Dr Ivan Griffen on 28 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	CH01	Director's details changed for Simon Christopher Cartmell on 24 February 2011	View PDF Director's details changed for Simon Christopher Cartmell on 24 February 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Gen business 23/12/2010	View PDF Resolutions RES13 ‐ Gen business 23/12/2010 - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
09 Nov 2010	TM01	Termination of appointment of Valerie Jolliffe as a director	View PDF Termination of appointment of Valerie Jolliffe as a director - link opens in a new window - 1 page (1 page)
21 Sep 2010	AD01	Registered office address changed from 37 the Moor Melbourn Royston Herts SG8 6ED Uk on 21 September 2010	View PDF Registered office address changed from 37 the Moor Melbourn Royston Herts SG8 6ED Uk on 21 September 2010 - link opens in a new window - 1 page (1 page)
21 Sep 2010	AP03	Appointment of Mr Martin Patrick Powell as a secretary	View PDF Appointment of Mr Martin Patrick Powell as a secretary - link opens in a new window - 1 page (1 page)
16 Sep 2010	TM02	Termination of appointment of Jane Bains as a secretary	View PDF Termination of appointment of Jane Bains as a secretary - link opens in a new window - 1 page (1 page)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 29,558.83	View PDF Statement of capital following an allotment of shares on 21 May 2010 GBP 29,558.83 - link opens in a new window - 17 pages (17 pages)
11 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
14 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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