OUTSOURCING STRATEGIES 1 LIMITED

Company number 05837686

Date	Type	Description	View / Download
23 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(28 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 06/06/07; full list of members	(11 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)
20 Sep 2006	88(3)	Particulars of contract relating to shares	(2 pages)
20 Sep 2006	88(2)R	Ad 06/07/06--------- £ si 37095@1=37095 £ ic 100000/137095	(2 pages)
07 Sep 2006	288a	New director appointed	(2 pages)
05 Sep 2006	88(2)R	Ad 21/06/06--------- £ si 99997@1=99997 £ ic 3/100000	(2 pages)
05 Sep 2006	123	Nc inc already adjusted 06/07/06	(1 page)
05 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
05 Sep 2006	123	Nc inc already adjusted 21/06/06	(1 page)
05 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Jul 2006	288a	New director appointed	(2 pages)
05 Jul 2006	288a	New director appointed	(1 page)
06 Jun 2006	NEWINC	Incorporation	(16 pages)

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