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OSI EUROPE LIMITED

Company number 02244498

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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)
11 Jan 2001 363s Return made up to 31/12/00; full list of members
23 Dec 2000 403a Declaration of satisfaction of mortgage/charge
26 May 2000 288a New director appointed
21 Apr 2000 AA Accounts made up to 30 June 1999
16 Apr 2000 288b Director resigned
10 Mar 2000 288a New secretary appointed
02 Feb 2000 363s Return made up to 31/12/99; full list of members
21 Jan 2000 288b Secretary resigned;director resigned
01 Oct 1999 288b Director resigned
01 Oct 1999 288b Director resigned
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New secretary appointed;new director appointed
02 Aug 1999 288b Secretary resigned;director resigned
02 Aug 1999 288b Director resigned
02 Aug 1999 287 Registered office changed on 02/08/99 from: applemarket house 17 union st kingston upon thames surrey kti irp KT1 1RP
02 Aug 1999 225 Accounting reference date shortened from 30/06/00 to 30/04/00
23 May 1999 288b Director resigned
04 May 1999 AA Accounts made up to 30 June 1998
04 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Mar 1999 363s Return made up to 31/12/98; full list of members
08 Apr 1998 AUD Auditor's resignation
10 Mar 1998 363s Return made up to 31/12/97; no change of members
02 Feb 1998 AA Full accounts made up to 30 June 1997
05 Mar 1997 363s Return made up to 31/12/96; no change of members