OUTSOURCERY HOLDINGS LIMITED

Company number 05861138

Date	Type	Description	View / Download
10 Oct 2007	288b	Secretary resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288a	New director appointed	(3 pages)
10 Oct 2007	288a	New director appointed	(2 pages)
10 Oct 2007	288a	New director appointed	(2 pages)
10 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
01 Oct 2007	363a	Return made up to 28/06/07; full list of members	(3 pages)
27 Sep 2007	287	Registered office changed on 27/09/07 from: sutton lodge, main street sutton cheney warwickshire CV13 0AG	(1 page)
22 Aug 2007	123	Nc inc already adjusted 10/11/06	(1 page)
22 Aug 2007	88(2)R	Ad 10/11/06--------- £ si 12000@1=12000 £ ic 48000/60000	(2 pages)
22 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
16 Jul 2007	288b	Director resigned	(1 page)
16 Jul 2007	288a	New secretary appointed	(1 page)
16 Jul 2007	128(4)	Notice of assignment of name or new name to shares	(1 page)
16 Jul 2007	88(2)R	Ad 10/11/06--------- £ si 500@1=500 £ ic 47500/48000	(2 pages)
16 Jul 2007	288b	Director resigned	(1 page)
15 Jul 2007	288b	Secretary resigned	(1 page)
30 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
23 Mar 2007	CERTNM	Company name changed hostlogic PLC\certificate issued on 23/03/07	(2 pages)
24 Oct 2006	288a	New director appointed	(2 pages)
24 Oct 2006	288a	New director appointed	(2 pages)
12 Oct 2006	225	Accounting reference date extended from 30/06/07 to 30/09/07	(1 page)
07 Jul 2006	288b	Director resigned	(1 page)
07 Jul 2006	288a	New director appointed	(1 page)
07 Jul 2006	288b	Director resigned	(1 page)