OSI INVESTMENT UK LIMITED

Company number 07386082

Date	Type	Description	View / Download
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 19/04/2011	(4 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Credit agreement, pledge agreement, guarantee, jopinder agreement, company business 19/04/2011	(6 pages)
08 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders	(4 pages)
29 Sep 2015	SH20	Statement by Directors	(1 page)
29 Sep 2015	SH19	Statement of capital on 29 September 2015 EUR 1	(4 pages)
29 Sep 2015	CAP-SS	Solvency Statement dated 06/09/15	(1 page)
29 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
24 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-24 EUR 1,000,000	(4 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
11 Apr 2014	AP01	Appointment of Mrs Sherry Anne De Meulenaere as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of William Weimer, Jr as a director	(1 page)
24 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-24 EUR 1,000,000	(4 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
28 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(25 pages)
24 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(4 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
29 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(4 pages)
29 Sep 2011	CH01	Director's details changed for William Jacob Weimer, Jr on 23 September 2011	(2 pages)
29 Sep 2011	CH01	Director's details changed for David Gerard Mcdonald on 23 September 2011	(2 pages)
28 Sep 2011	CH03	Secretary's details changed for Sherry Anne Demeulenaere on 23 September 2011	(1 page)
28 Sep 2011	CH03	Secretary's details changed for Martin Howard Back on 23 September 2011	(1 page)
12 Aug 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
22 Jul 2011	AD01	Registered office address changed from Esca Food Solutions Luneburg Way Scunthorpe North Lincolnshire DN15 8LP on 22 July 2011	(1 page)
19 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(20 pages)

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