OSG HOLDINGS LIMITED

Company number 06099500

Date	Type	Description	View / Download
22 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
14 Jan 2008	288b	Director resigned	(1 page)
06 Sep 2007	287	Registered office changed on 06/09/07 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
25 Jul 2007	88(2)R	Ad 20/06/07--------- £ si 121149@1=121149 £ si 6539000@.5=3269500 £ ic 12449251/15839900	(4 pages)
16 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(45 pages)
16 Jul 2007	88(2)R	Ad 20/06/07--------- £ si 24898500@.5=12449250 £ ic 1/12449251	(2 pages)
16 Jul 2007	123	Nc inc already adjusted 20/06/07	(1 page)
14 Jul 2007	288a	New director appointed	(3 pages)
14 Jul 2007	288a	New director appointed	(3 pages)
11 Jul 2007	288a	New director appointed	(2 pages)
11 Jul 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
11 Jul 2007	288a	New director appointed	(2 pages)
09 Jul 2007	CERTNM	Company name changed pearl equity LIMITED\certificate issued on 09/07/07	(2 pages)
03 May 2007	288a	New director appointed	(3 pages)
03 May 2007	288a	New director appointed	(3 pages)
03 May 2007	288a	New director appointed	(3 pages)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288b	Secretary resigned;director resigned	(1 page)
03 May 2007	288a	New secretary appointed	(2 pages)
18 Apr 2007	CERTNM	Company name changed intercede 2168 LIMITED\certificate issued on 18/04/07	(2 pages)
13 Feb 2007	NEWINC	Incorporation	(29 pages)

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