OSI FOOD SOLUTIONS UK HOLDINGS LIMITED

Company number 02489193

Date	Type	Description	View / Download
02 May 1997	288c	Director's particulars changed	(1 page)
02 May 1997	363s	Return made up to 04/04/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 May 1996	363s	Return made up to 04/04/96; full list of members	(8 pages)
03 May 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
08 Jan 1996	169	£ ic 50500/45450 22/12/95 £ sr 5050@1=5050	(1 page)
03 Jan 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
07 Nov 1995	288	Director resigned 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
18 Jul 1995	AA	Full group accounts made up to 31 December 1994	(22 pages)
02 May 1995	363x	Return made up to 04/04/95; full list of members	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(162 pages)
17 Apr 1994	363x	Return made up to 04/04/94; full list of members 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
23 Mar 1994	AA	Full group accounts made up to 1 January 1994 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
23 Sep 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
23 Sep 1993	155(6)a	Declaration of assistance for shares acquisition 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
07 Jul 1993	AA	Full group accounts made up to 2 January 1993 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
13 Apr 1993	363x	Return made up to 04/04/93; full list of members 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
30 Mar 1993	288	New director appointed 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
30 Mar 1993	288	New director appointed 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
30 Mar 1993	288	New director appointed 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
19 Mar 1993	RESOLUTIONS	Resolutions SRES12 ‐ Special 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 Document
19 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
19 Mar 1993	88(2)R	Ad 15/03/93--------- £ si 1@1=1 £ ic 50499/50500 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
19 Mar 1993	122	£ ic 50500/50499 15/03/93 £ sr 1@1=1 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
17 Mar 1993	403b	Declaration of mortgage charge released/ceased	(1 page)
12 Mar 1993	MEM/ARTS	Memorandum and Articles of Association	(28 pages)