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OSI GROUP HOLDINGS LIMITED

Company number 03083661

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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)
12 Dec 1995 288 New director appointed
12 Dec 1995 288 New secretary appointed
27 Nov 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Nov 1995 MEM/ARTS Memorandum and Articles of Association
15 Nov 1995 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
15 Nov 1995 288 New secretary appointed
15 Nov 1995 288 New director appointed
15 Nov 1995 155(6)a Declaration of assistance for shares acquisition
13 Nov 1995 288 New director appointed
13 Nov 1995 288 Secretary resigned
10 Nov 1995 395 Particulars of mortgage/charge
23 Oct 1995 88(2)R Ad 25/07/95--------- £ si 1@1=1 £ ic 300005/300006
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Request DocumentAd 25/07/95--------- £ si 1@1=1 £ ic 300005/300006
23 Oct 1995 88(2)R Ad 06/10/95--------- £ si 2999970@.1=299997 £ si 6000000@.000001= 6 £ ic 2/300005
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/10/95--------- £ si 2999970@.1=299997 £ si 6000000@.000001= 6 £ ic 2/300005
18 Oct 1995 287 Registered office changed on 18/10/95 from: 27 cloudesley square london N1 0HN
18 Oct 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Oct 1995 122 S-div 06/10/95
18 Oct 1995 123 £ nc 100/300060 06/10/95
10 Oct 1995 CERTNM Company name changed carlington consulting LIMITED\certificate issued on 10/10/95