OUTSOURCING STRATEGIES 3 LIMITED

Company number 05837588

Date	Type	Description	View / Download
10 Feb 2009	288a	Director appointed timothy jack langdon	(2 pages)
10 Feb 2009	288b	Appointment terminated secretary richard hodgson	(1 page)
13 Jan 2009	88(2)	Ad 30/12/08\gbp si 30653@1=30653\gbp ic 1/30654\	(2 pages)
13 Jan 2009	123	Nc inc already adjusted 30/12/08	(2 pages)
13 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Dec 2008	288a	Director and secretary appointed richard hodgson	(3 pages)
30 Oct 2008	288b	Appointment terminated director jan unverhau	(1 page)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 23/09/2008	(1 page)
09 Jul 2008	288b	Appointment terminate, director and secretary david nicol logged form	(1 page)
09 Jul 2008	363a	Return made up to 05/06/08; full list of members	(6 pages)
23 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agree 15/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(17 pages)
23 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
19 Nov 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
19 Aug 2007	288c	Director's particulars changed	(1 page)
11 Jul 2007	363a	Return made up to 05/06/07; full list of members	(7 pages)
11 Jul 2007	288a	New director appointed	(4 pages)
11 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
11 Jul 2007	288b	Secretary resigned	(1 page)
08 Nov 2006	288a	New director appointed	(2 pages)
05 Jun 2006	NEWINC	Incorporation	(16 pages)

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