OSI GROUP HOLDINGS LIMITED

Company number 03083661

Date	Type	Description	View / Download
16 Jun 2005	288a	New director appointed	(2 pages)
13 Jun 2005	288b	Director resigned	(1 page)
01 Oct 2004	AA	Full accounts made up to 30 April 2004	(10 pages)
19 Aug 2004	363a	Return made up to 25/07/04; full list of members	(7 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
20 Jul 2004	288b	Director resigned	(1 page)
12 Jan 2004	287	Registered office changed on 12/01/04 from: 300 the campus maylands avenue hemel hempstead hertfordshire HP2 7TQ	(1 page)
14 Nov 2003	AA	Full accounts made up to 30 April 2003	(11 pages)
01 Nov 2003	128(4)	Notice of assignment of name or new name to shares	(2 pages)
24 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Aug 2003	363s	Return made up to 25/07/03; full list of members	(8 pages)
18 Mar 2003	128(4)	Notice of assignment of name or new name to shares	(2 pages)
18 Mar 2003	88(2)R	Ad 28/02/03--------- £ si 10000@1=10000 £ ic 1102748/1112748	(2 pages)
18 Mar 2003	123	Nc inc already adjusted 27/02/03	(2 pages)
18 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 Mar 2003	AA	Full accounts made up to 30 April 2002	(10 pages)
26 Feb 2003	288a	New director appointed	(2 pages)
17 Feb 2003	288b	Director resigned	(1 page)
10 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Nov 2002	288b	Director resigned	(1 page)
03 Sep 2002	122	£ sr 7551735@0.01 01/05/01	(1 page)