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OASIS HEALTHCARE LIMITED

Company number 03257078

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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)
20 Aug 2004 288a New director appointed
13 May 2004 288a New director appointed
10 May 2004 288b Director resigned
23 Oct 2003 88(3) Particulars of contract relating to shares
23 Oct 2003 88(2)R Ad 04/02/03--------- £ si 4754564@.01
23 Oct 2003 88(3) Particulars of contract relating to shares
23 Oct 2003 88(2)R Ad 04/02/03--------- £ si 4980000@.01
23 Oct 2003 88(3) Particulars of contract relating to shares
23 Oct 2003 88(2)R Ad 04/02/03--------- £ si 74699@.01
23 Oct 2003 88(3) Particulars of contract relating to shares
23 Oct 2003 88(2)R Ad 04/02/03--------- £ si 7016262@.01
10 Oct 2003 363s Return made up to 01/10/03; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
23 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2003 CERT19 Certificate of reduction of share premium
08 Aug 2003 OC Reduction of share premium acct
23 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sh prem acc reduced 15/07/03
23 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2003 395 Particulars of mortgage/charge
19 Mar 2003 353a Location of register of members (non legible)
24 Feb 2003 88(2)R Ad 30/01/03--------- £ si 312500@.01=3125 £ ic 589543/592668
11 Feb 2003 MEM/ARTS Memorandum and Articles of Association
29 Jan 2003 AUD Auditor's resignation