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OSI INVESTMENT UK LIMITED

Company number 07386082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 22/12/2010 was registered on 09/05/2011 .
14 Apr 2011 TM02 Termination of appointment of Martin Henderson as a secretary
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • EUR 1,000,000
  • ANNOTATION A Second Filed SH01 was registered on 09/05/2011.
06 Jan 2011 AP03 Appointment of Martin Howard Back as a secretary
06 Jan 2011 AP01 Appointment of David Gerard Mcdonald as a director
06 Jan 2011 AP01 Appointment of William Jacob Weimer, Jr as a director
06 Jan 2011 AP03 Appointment of Sherry Anne Demeulenaere as a secretary
06 Jan 2011 TM01 Termination of appointment of Bibi Ally as a director
23 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted